General information

Tef Group Limited

Type: NZ Limited Company (Ltd)
9429037094416
New Zealand Business Number
1096611
Company Number
Registered
Company Status

Tef Group Limited (issued an NZ business identifier of 9429037094416) was registered on 16 Nov 2000. 1 address is currently in use by the company: 39 Waterstock Way, Parklands, Christchurch, 8083 (type: physical, registered). 7 Corsican Grove, Parklands, Christchurch had been their registered address, up until 04 Apr 2019. Tef Group Limited used more names, namely: Xtreme Fitness Limited from 16 Nov 2000 to 26 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Paul Stead (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lani Stead (an individual) - located at Parklands, Christchurch. Our information was updated on 14 Nov 2020.

Current address Type Used since
39 Waterstock Way, Parklands, Christchurch, 8083 Physical & registered 04 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Daniel Stead
Burwood, Christchurch, 8083
Address used since 17 Jun 2016
Parklands, Christchurch, 8083
Address used since 27 Mar 2019
Director 16 Nov 2000 - current
Lani Stead
Parklands, Christchurch, 8083
Address used since 12 Apr 2018
Burwood, Christchurch, 8083
Address used since 17 Jun 2016
Parklands, Christchurch, 8083
Address used since 27 Mar 2019
Director 14 May 2010 - current
Addresses
Previous address Type Period
7 Corsican Grove, Parklands, Christchurch, 8083 Registered 20 Apr 2018 - 04 Apr 2019
3 Kohuhu Lane, Burwood, Christchurch, 8083 Physical 18 May 2015 - 04 Apr 2019
3 Kohuhu Lane, Burwood, Christchurch, 8083 Registered 18 May 2015 - 20 Apr 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 18 May 2015
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 16 Dec 2011 - 04 Feb 2014
90 Marlow Road, Aranui, Christchurch Physical & registered 03 Apr 2007 - 16 Dec 2011
12 Brightstone Cres, Bexley, Christchurch Physical 21 Mar 2006 - 03 Apr 2007
12 Brightstone Cresant, Christchurch Registered 01 Mar 2004 - 03 Apr 2007
90 Marlow Street, Christchurch Physical 07 Feb 2003 - 21 Mar 2006
90 Marlow Street, Christchurch Registered 07 Feb 2003 - 01 Mar 2004
26a Chelsea Street, Miramar, Wellington Registered & physical 16 Nov 2000 - 07 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paul Daniel Stead
Individual
Parklands
Christchurch
8083
16 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lani Stead
Individual
Parklands
Christchurch
8083
14 May 2010 - current
Location
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