Tekt Food Service Limited (issued an NZBN of 9429036553525) was incorporated on 08 Apr 2002. 5 addresess are in use by the company: 1/10 Webb Place, Forrest Hill, Auckland, 0620 (type: registered, postal). 1/10 Webb Place, Milford, Auckland had been their physical address, until 27 Aug 2003. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Takeuchi, Toshiaki (an individual) located at Forrest Hill, Auckland postcode 0620,
Sco Trustees No. 2 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Takeuchi, Erika (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Otokita, Koichi (an individual) - located at Forrest Hill, Auckland. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Akiyama, Tomoko, located at Forrest Hill, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Tekt Food Service Limited. The Businesscheck database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Durham St East, Auckland Central | Physical & service | 27 Aug 2003 |
1/10 Webb Place, Forrest Hill, Auckland, 0620 | Postal & office & delivery | 03 Sep 2019 |
1/10 Webb Place, Forrest Hill, Auckland, 0620 | Registered | 10 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Koichi Otokita
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2015 |
Director | 08 Apr 2002 - current |
Toshiaki Takeuchi
Forrest Hill, Auckland, 0620
Address used since 02 Sep 2020
Milford, Auckland, 0620
Address used since 01 Sep 2015 |
Director | 08 Apr 2002 - current |
10 Durham Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
1/10 Webb Place, Milford, Auckland | Physical | 10 Apr 2002 - 27 Aug 2003 |
1/10 Webb Place, Milford, Auckland | Registered | 08 Apr 2002 - 10 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Takeuchi, Toshiaki Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Jun 2014 - current |
Takeuchi, Erika Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Otokita, Koichi Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Akiyama, Tomoko Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Takeuchi, Toshiaki Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Takeuchi, Erika Individual |
Forrest Hill Auckland 0620 |
08 Apr 2002 - current |
Effective Date | 21 Jul 1991 |
Name | Tekt Food Service Limited |
Type | Ltd |
Ultimate Holding Company Number | 1200679 |
Country of origin | NZ |
Address |
1/10 Webb Place Milford Auckland |
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