General information

Teutonia Limited

Type: NZ Limited Company (Ltd)
9429037599799
New Zealand Business Number
957196
Company Number
Registered
Company Status

Teutonia Limited (issued a business number of 9429037599799) was launched on 03 May 1999. 1 address is in use by the company: Beasley Road, Rd 1, Onerahi, 0192 (type: registered, physical). R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei had been their physical address, up until 19 May 2010. Teutonia Limited used more names, namely: International Restaurant Consultants Limited from 03 May 1999 to 18 Feb 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Detlev Rempe (an individual) located at Beasley Rd, Parua Bay, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Petra Rempe (an individual) - located at Beasley Rd, Parur Bay, Whangarei. The Businesscheck data was last updated on 31 Oct 2020.

Current address Type Used since
Beasley Road, Rd 1, Onerahi, 0192 Registered & physical 19 May 2010
Directors
Name and Address Role Period
Detlev Anton Rempe
Beasley Road, Parua Bay, Whangarei, 0192
Address used since 04 Jun 2016
Director 03 May 1999 - current
Petra Rempe
Beasley Road, Parua Bay, Whangarei, 0192
Address used since 04 Jun 2016
Director 03 May 1999 - current
Addresses
Previous address Type Period
R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei Physical & registered 01 Jun 2002 - 19 May 2010
C/- Business Advice Ltd, Suite 8, 27 Rust Ave, Whangarei Registered 02 Aug 2001 - 01 Jun 2002
R D 1, Beasley Road, Parua Bay, Whangarei Physical 02 Aug 2001 - 01 Jun 2002
Suite 8, 27 Rust Ave, Whangarei Physical 02 Aug 2001 - 02 Aug 2001
Same As Registered Office Physical 04 Jul 2001 - 02 Aug 2001
Grant Thornton, 109 Cameron Street, Whangarei Physical 07 Jul 2000 - 04 Jul 2001
Grant Thornton, 109 Cameron Street, Whangarei Registered 07 Jul 2000 - 02 Aug 2001
Grant Thornton, 109 Cameron Street, Whangarei Registered 12 Apr 2000 - 07 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Detlev Anton Rempe
Individual
Beasley Rd
Parua Bay, Whangarei
03 May 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Petra Rempe
Individual
Beasley Rd
Parur Bay, Whangarei
03 May 1999 - current
Location
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