Teak Holdings Limited
Type: NZ Limited Company (Ltd)Teak Holdings Limited (issued a business number of 9429038232053) was incorporated on 23 Sep 1996. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 217 Paremoremo Road, Albany, North Auckland had been their registered address, until 25 Feb 2010. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (5% of shares), namely:
Rebecca Boyd (an other) located at Whangareii postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 475 shares); it includes
Boyd, Russell (an individual) - located at Rd 2, Waipu. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Teak Holdings Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 25 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Boyd
Rd 2, Waipu, Whangarei, 0582
Address used since 01 Dec 2012 |
Director | 23 Sep 1996 - current |
|
Fiona Boyd
Rd 2, Waipu, Whangarei, 0582
Address used since 01 Feb 2013 |
Director | 23 Sep 1996 - 12 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 217 Paremoremo Road, Albany, North Auckland | Registered | 11 Apr 2000 - 25 Feb 2010 |
| 217 Paremoremo Road, Albany, Auckland | Registered | 09 Feb 1999 - 11 Apr 2000 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Physical | 09 Feb 1999 - 25 Feb 2010 |
| 217 Paremoremo Road, Albany, Auckland | Physical | 09 Feb 1999 - 09 Feb 1999 |
| 217 Paremoremo Road, Albany, North Auckland | Physical | 23 Sep 1996 - 09 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Boyd Other (Other) |
Whangareii 0582 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Russell Individual |
Rd 2 Waipu 0582 |
23 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Fiona Individual |
Rd 2 Waipu 0582 |
23 Sep 1996 - 20 Jun 2018 |
 |
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|
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|
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