Tek Homes Limited (NZBN 9429033584676) was incorporated on 20 Feb 2007. 4 addresses are in use by the company: 168 Harbour Drive, Whitianga, 3592 (type: registered, service). 13 Koromiko Drive, Coromandel had been their physical address, up until 12 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Teklenburg, Philippa Karen (a director) located at Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Teklenburg, Peter Herman (an individual) - located at Whitianga. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Tek Homes Limited. Our database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 Harbour Drive, Rd 2, Whitianga, 3592 | Registered & physical & service | 12 Aug 2019 |
168 Harbour Drive, Whitianga, 3592 | Registered & service | 04 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Philippa Karen Teklenburg
Whitianga, 3592
Address used since 26 Sep 2023 |
Director | 20 Feb 2007 - current |
Philipa Karen Teklenburg
Rd 2, Whitianga, 3592
Address used since 09 Jul 2020
Coromandel Town, Coromandel, 3510
Address used since 30 Jul 2015 |
Director | 20 Feb 2007 - current |
Peter Herman Teklenburg
Whitianga, 3592
Address used since 26 Sep 2023
Rd 2, Whitianga, 3592
Address used since 09 Jul 2020
Coromandel Town, Coromandel, 3150
Address used since 30 Jul 2015 |
Director | 20 Feb 2007 - current |
Tanya Suzanne Drummond
18 Hulme Lane, Rolleston, Christchurch,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 20 Feb 2007 |
Previous address | Type | Period |
---|---|---|
13 Koromiko Drive, Coromandel, 3506 | Physical & registered | 16 Jul 2008 - 12 Aug 2019 |
155 Buffalo Beach Road, Whitianga | Physical & registered | 11 Jun 2007 - 16 Jul 2008 |
4 Protea Crescent, Whitianga | Registered & physical | 20 Feb 2007 - 11 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Teklenburg, Philippa Karen Director |
Whitianga 3592 |
26 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Teklenburg, Peter Herman Individual |
Whitianga 3592 |
20 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Teklenburg, Philipa Karen Individual |
Rd 2 Whitianga 3592 |
20 Mar 2007 - 26 Sep 2023 |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Feb 2007 - 27 Jun 2010 | |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Feb 2007 - 27 Jun 2010 |
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