Teutonia Limited (issued a business number of 9429037599799) was launched on 03 May 1999. 2 addresses are in use by the company: Beasley Road, Rd 1, Onerahi, 0192 (type: physical, registered). 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:
Rempe, Detlev Anton (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
Rempe, Petra (an individual) - located at Beasley Rd, Parur Bay, Whangarei. The Businesscheck data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Beasley Road, Rd 1, Onerahi, 0192 | Physical & registered & service | 19 May 2010 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rempe, Detlev Anton Individual |
Beasley Rd Parua Bay, Whangarei |
03 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Rempe, Petra Individual |
Beasley Rd Parur Bay, Whangarei |
03 May 1999 - current |
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