Teka Property Limited
Type: NZ Limited Company (Ltd)Teka Property Limited (issued a New Zealand Business Number of 9429035730910) was incorporated on 08 Oct 2003. 5 addresess are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 16 Sep 2021. Teka Property Limited used other names, namely: Multi Compact Limited from 08 Oct 2003 to 31 Jul 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Teka Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Teka Property Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Office & postal & delivery | 08 Sep 2021 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elroy Tainui Luke Thomson
Frankton, Hamilton, 3204
Address used since 09 Dec 2022
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 19 Nov 2010 |
Director | 08 Feb 2010 - current |
|
Kate Elizabeth Rose Dorrington Thomson
Frankton, Hamilton, 3204
Address used since 09 Dec 2022
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 19 Nov 2010 |
Director | 08 Feb 2010 - current |
|
Gerald Van Vliet
Hamilton, 3110
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 08 Feb 2010 |
|
Sonja Van Vliet
Hamilton, 3110
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 08 Feb 2010 |
| Bdo Auckland , Level 4, Bdo Centre, 4 Graham Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 15 Sep 2016 - 16 Sep 2021 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 08 Aug 2013 - 15 Sep 2016 |
| 21 Opoia Road, Hamilton East, Hamilton, 3216 | Physical & registered | 29 Nov 2010 - 08 Aug 2013 |
| 553 River Road, Hamilton | Physical & registered | 17 Feb 2010 - 29 Nov 2010 |
| 27 Westridge Drive, Hamilton | Registered & physical | 08 Oct 2003 - 17 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teka Limited Shareholder NZBN: 9429033092973 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Kate Elizabeth Rose Dorrington Individual |
Hamilton East Hamilton 3216 |
10 Feb 2010 - 15 Oct 2013 |
|
Van Vliet Family Trust Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Thomson, Elroy Tainui Luke Individual |
Hamilton East Hamilton 3216 |
10 Feb 2010 - 15 Oct 2013 |
|
Null - Van Vliet Family Trust Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Van Vliet, Sonja Individual |
Hamilton |
08 Oct 2003 - 31 Aug 2009 |
|
Van Vliet, Gerald Individual |
Hamilton |
08 Oct 2003 - 31 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Teka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2007280 |
| Country of origin | NZ |
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