General information
Technical Engineering Group Limited
Type: NZ Limited Company (Ltd)9429034715048
New Zealand Business Number
1645248
Company Number
Registered
Company Status
Technical Engineering Group Limited (NZBN 9429034715048) was incorporated on 30 Jun 2005. 4 addresses are in use by the company: 39D Lewis Road, Rd 1, Papakura, 2580 (type: postal, delivery). 204 Woodhouse Rd, Rd 4, Pukekohe 2679 had been their registered address, until 25 Aug 2011. 1046 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1046 shares (100% of shares), namely:
Technical Engineering Group Holdings Limited (an entity) located at Rd 1, Papakura postcode 2580. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39d Lewis Road, Rd 1, Papakura, 2580 | Registered & physical & service | 25 Aug 2011 |
| 39d Lewis Road, Rd 1, Papakura, 2580 | Postal & delivery | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Howard Norgrove
Rd 1, Papakura, 2580
Address used since 20 Aug 2011 |
Director | 30 Jun 2005 - current |
|
Bevan James Robertson
Rd 4, Tauranga, 3174
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 Woodhouse Rd, Rd 4, Pukekohe 2679 | Registered & physical | 22 Jul 2008 - 25 Aug 2011 |
| 21 Turbott Road, R D 2, Pukekohe East | Physical & registered | 30 Jun 2005 - 22 Jul 2008 |
| 21 Turbott Road, Rd2, Pukekohe East | Registered & physical | 30 Jun 2005 - 30 Jun 2005 |
Financial Data
Financial info
1046
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1046
| Shareholder Name | Address | Period |
|---|---|---|
|
Technical Engineering Group Holdings Limited Shareholder NZBN: 9429051177140 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
11 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgrove, Ross Howard Individual |
Rd 1 Papakura 2580 |
30 Jun 2005 - 11 Mar 2025 |
|
Norgrove, Ross Howard Individual |
Rd 1 Papakura 2580 |
30 Jun 2005 - 11 Mar 2025 |
|
Le Cheile Holdings Limited Shareholder NZBN: 9429030626713 Company Number: 3885637 Entity |
Rd 1 Papakura Null 2580 |
20 Nov 2013 - 11 Mar 2025 |
|
Le Cheile Holdings Limited Shareholder NZBN: 9429030626713 Company Number: 3885637 Entity |
Rd 1 Papakura Null 2580 |
20 Nov 2013 - 11 Mar 2025 |
|
Le Cheile Holdings Limited Shareholder NZBN: 9429030626713 Company Number: 3885637 Entity |
Rd 1 Papakura Null 2580 |
20 Nov 2013 - 11 Mar 2025 |
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - 11 Mar 2025 |
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - 11 Mar 2025 |
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - 11 Mar 2025 |
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - 11 Mar 2025 |
|
B J Robertson Nominees Limited Shareholder NZBN: 9429035713654 Company Number: 1424000 Entity |
Hawera |
12 Aug 2016 - 11 Mar 2025 |
|
B J Robertson Nominees Limited Shareholder NZBN: 9429035713654 Company Number: 1424000 Entity |
Hawera Hawera 4610 |
12 Aug 2016 - 11 Mar 2025 |
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
21 Feb 2020 - 05 Mar 2025 |
|
De Hoedt, Ingrid Louise Individual |
Rd 1 Papakura 2580 |
30 Jun 2005 - 21 Feb 2020 |
Ultimate Holding Company
| Effective Date | 21 Oct 2013 |
| Name | Le Cheile Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3885637 |
| Country of origin | NZ |
| Address |
39d Lewis Road Rd 1 Papakura 2580 |
Location
Companies nearby
 |
Teg Risk & Sustainability Services Limited 39d Lewis Road |
|
Le Cheile Holdings Limited 39d Lewis Road |
|
Le Cheile Trustee Limited 39d Lewis Road |
|
Teg Projects Limited 39d Lewis Road |
|
Teg Limited 39d Lewis Road |
|
Cam Investments Limited 39b Lewis Road |