Technical Engineering Group Limited
Type: NZ Limited Company (Ltd)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. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 299 shares (29.9% of shares), namely:
B J Robertson Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Robertson, Bevan (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 1 shareholder holds 69.8% of all shares (exactly 698 shares); it includes
Le Cheile Holdings Limited (an entity) - located at Rd 1, Papakura, Null. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Bevan, located at Rd 4, Tauranga (an individual). Businesscheck's data was updated on 10 Mar 2024.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Robertson Nominees Limited Shareholder NZBN: 9429035713654 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
12 Aug 2016 - current |
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Cheile Holdings Limited Shareholder NZBN: 9429030626713 Entity (NZ Limited Company) |
Rd 1 Papakura Null 2580 |
20 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Bevan Individual |
Rd 4 Tauranga 3174 |
05 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, John Gordon Individual |
Rd 2 Pukekohe 2677 |
21 Feb 2020 - current |
|
Norgrove, Ross Howard Individual |
Rd 1 Papakura 2580 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norgrove, Ross Howard Individual |
Rd 1 Papakura 2580 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
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 |