General information

Tekt Food Service Limited

Type: NZ Limited Company (Ltd)
9429036553525
New Zealand Business Number
1200679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

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
Contact info
64 377 5131
Phone (Phone)
takeuchit1962@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
takeuchit1962@gmail.com
Email
www.renkon.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Otokita, Koichi
Individual
Forrest Hill
Auckland
0620
08 Apr 2002 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Akiyama, Tomoko
Individual
Forrest Hill
Auckland
0620
08 Apr 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Takeuchi, Toshiaki
Individual
Forrest Hill
Auckland
0620
08 Apr 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Takeuchi, Erika
Individual
Forrest Hill
Auckland
0620
08 Apr 2002 - current

Ultimate Holding Company
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
Location
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