General information
Teknique Limited
Type: NZ Limited Company (Ltd)9429035466390
New Zealand Business Number
1495468
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Teknique Limited (New Zealand Business Number 9429035466390) was registered on 24 Mar 2004. 1 address is currently in use by the company: 6 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, 104 Rosedale Road, Albany, Auckland had been their physical address, up until 29 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Teknique Group Limited (an entity) located at Albany, Auckland postcode 0632. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Teknique Limited. Businesscheck's database was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 6 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 29 Aug 2019 |
Contact info
64 9 2823132
Phone (Phone)
ben@teknique.com
Email
www.teknique.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Peter Bodley
Parapara, Collingwood, 7182
Address used since 20 Aug 2018
R D 3, Dairy Flat, Silverdale, 0993
Address used since 03 Aug 2016
Silverdale, Rodney, 0931
Address used since 07 Sep 2017 |
Director | 24 Mar 2004 - current |
|
Benedict Damian Reid
Hillsborough, Christchurch, 8022
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 26 Jun 2019 |
|
Lisa Menary
Christchurch, 8081
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 22 Mar 2011 |
|
Lisa Menare
Christchurch,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 24 Mar 2004 |
Addresses
Principal place of activity
| 6 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 104 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 17 Aug 2016 - 29 Aug 2019 |
| Unit 5d, 331 Rosedale Road, Albany 0632, Auckland, 0632 | Registered & physical | 02 Sep 2013 - 17 Aug 2016 |
| 8/43 Apollo Drive, Mirangi Bay, Auckland, 0632 | Physical & registered | 19 Sep 2012 - 02 Sep 2013 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 01 Aug 2011 - 19 Sep 2012 |
| Igs Limited, Chartered Accountants, Level 2, 56 Cashel Street, Christchurch | Registered & physical | 01 Nov 2006 - 01 Aug 2011 |
| Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Physical & registered | 24 Mar 2004 - 01 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teknique Group Limited Shareholder NZBN: 9429047276741 Entity (NZ Limited Company) |
Albany Auckland 0632 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Pearce Individual |
Woolston Christchurch 8023 |
01 Apr 2011 - 26 Mar 2018 |
|
Ben Bodley Individual |
Parapara Collingwood 7182 |
24 Mar 2004 - 11 Apr 2019 |
|
Lisa Bodley Individual |
Parapara Collingwood 7182 |
24 Mar 2004 - 11 Apr 2019 |
|
Peter Bodley Individual |
Rd 4 Dairy Flat 0794 |
26 Mar 2018 - 11 Apr 2019 |
|
Ben Bodley Individual |
Parapara Collingwood 7182 |
24 Mar 2004 - 11 Apr 2019 |
|
Ben Bodley Individual |
Silverdale Rodney 0931 |
24 Mar 2004 - 11 Apr 2019 |
|
Lisa Bodley Individual |
Parapara Collingwood 7182 |
24 Mar 2004 - 11 Apr 2019 |
|
Lisa Bodley Individual |
Silverdale Rodney 0931 |
24 Mar 2004 - 11 Apr 2019 |
Ultimate Holding Company
| Effective Date | 20 Aug 2019 |
| Name | Teknique Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7274476 |
| Country of origin | NZ |
| Address |
6 Apollo Drive Rosedale Auckland 0632 |
Location
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