General information

Teg Tab Limited

Type: NZ Limited Company (Ltd)
9429035150466
New Zealand Business Number
1562796
Company Number
Registered
Company Status

Teg Tab Limited (issued an NZBN of 9429035150466) was incorporated on 22 Oct 2004. 3 addresses are currently in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 4C Wells Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 12 Sep 2019. Teg Tab Limited used other names, namely: Conacc Limited from 22 Oct 2004 to 17 Jan 2007. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Mark Biddle (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Yvette Biddle (an individual) - located at Rd 9, Whangarei. Businesscheck's database was updated on 12 Dec 2020.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei, 0110 Other (Address For Share Register) 02 Jun 2016
5 Hunt Street, Whangarei, Whangarei, 0110 Other (Address for Records) 05 Jun 2018
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical 12 Sep 2019
Contact info
www.tegtab.com
Website
Directors
Name and Address Role Period
Mark Neville Biddle
Rd 9, Whangarei, 0179
Address used since 22 Jun 2012
Director 22 Oct 2004 - current
Yvette Elizabeth Biddle
Rd 9, Whangarei, 0179
Address used since 04 Sep 2019
Director 04 Sep 2019 - current
Dennis Raymond Prout
Acacia Bay, Taupo, 3330
Address used since 07 Jun 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jun 2018
Director 22 Oct 2004 - 30 Aug 2019
Addresses
Principal place of activity
828 Wily Terrace , Acacia Bay , Taupo , 3330
Previous address Type Period
4c Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 13 Jun 2018 - 12 Sep 2019
828 Wily Terrace, Acacia Bay, Taupo, 3330 Registered & physical 15 Jun 2017 - 13 Jun 2018
49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 Physical 13 Jun 2016 - 15 Jun 2017
49 Belk Road South, Rd 3, Tauranga, 3173 Physical 13 Jul 2015 - 13 Jun 2016
49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 Registered 13 Jul 2015 - 15 Jun 2017
117 Anzac Valley Road, Waitakere, Auckland, 0614 Registered & physical 30 Jul 2013 - 13 Jul 2015
9 Mcnab Street, Penrose, Auckland, 1061 Registered & physical 07 Dec 2012 - 30 Jul 2013
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 28 May 2008 - 07 Dec 2012
Sudburys Ltd, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 19 Jun 2007 - 28 May 2008
Pricewaterhousecoopers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton Physical & registered 16 Jan 2007 - 19 Jun 2007
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 22 Oct 2004 - 16 Jan 2007
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
19 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Mark Neville Biddle
Individual
Rd 9
Whangarei
0179
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Yvette Elizabeth Biddle
Individual
Rd 9
Whangarei
0179
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Dennis Raymond Prout
Individual
Mount Maunganui
Mount Maunganui
3116
22 Oct 2004 - 04 Sep 2019
Anne Christine Prout
Individual
Mount Maunganui
Mount Maunganui
3116
22 Oct 2004 - 04 Sep 2019
Location