General information
Tekkoon Specialty Imports Limited
Type: NZ Limited Company (Ltd)9429034218136
New Zealand Business Number
1794041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360950 - Tea Wholesaling
Industry classification codes with description
Tekkoon Specialty Imports Limited (issued an NZ business number of 9429034218136) was started on 27 Mar 2006. 10 addresess are in use by the company: Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 (type: postal, office). 581 Dominion Road, Balmoral, Auckland had been their physical address, until 18 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
He, Han Bo (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Tea wholesaling" (business classification F360950) is the category the Australian Bureau of Statistics issued Tekkoon Specialty Imports Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 581 Dominion Road, Mount Eden, Auckland, 1041 | Physical & service & registered | 18 Nov 2016 |
| 581 Dominion Road, Mount Eden, Auckland, 1041 | Office & postal & delivery | 07 Nov 2019 |
| Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 28 Feb 2024 |
| Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 | Postal & office & delivery | 13 Mar 2024 |
Contact info
64 9 6308618
Phone (Phone)
tekkoon@hotmail.com
Email
No website
Website
tekkoontea.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Han Bo He
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Yan Jun Lu
Massey, Auckland, 0614
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - 10 Mar 2024 |
|
Xiaofeng Mo
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - 28 Mar 2022 |
|
Yanjun Lu
Massey, Auckland, 0614
Address used since 23 Apr 2020 |
Director | 23 Apr 2020 - 10 Sep 2021 |
|
Xiaofeng Mo
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 22 Apr 2020 |
|
Han Bo He
Mount Eden, Auckland, 1041
Address used since 26 Nov 2015 |
Director | 27 Mar 2006 - 25 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 | Postal & office & delivery | 13 Mar 2024 |
Principal place of activity
| 581 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 581 Dominion Road, Balmoral, Auckland, 1041 | Physical | 12 Nov 2010 - 18 Nov 2016 |
| 19a Cherub Place, West Harbour, Auckland | Physical | 24 Aug 2007 - 12 Nov 2010 |
| 19a Cherub Place, West Harbour, Auckland, 0618 | Registered | 24 Aug 2007 - 18 Nov 2016 |
| 2-42 Pomaria Road, Henderson, Auckland 1008 | Registered & physical | 27 Mar 2006 - 24 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Han Bo Individual |
Te Atatu Peninsula Auckland 0610 |
13 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yan Jun Individual |
Massey Auckland 0614 |
28 Mar 2022 - 13 Mar 2024 |
|
Mo, Xiaofeng Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jun 2018 - 28 Mar 2022 |
|
He, Han Bo Individual |
Mount Eden Auckland 1041 |
27 Mar 2006 - 28 Jun 2018 |
Location
Companies nearby
 |
Okashi House (nz) Limited 577 Dominion Road |
|
Golden Garden Restaurant Limited Unit 6, 583 Dominion Road |
|
Liuqiang Limited 3/583 Dominion Road |
|
Smart Hair Limited Shop 7 583 Dominion Road |
|
Magnum Graphics Limited 573 Dominion Road |
|
Top Hair Limited 579 Dominion Road |
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