General information

Teknicraft Design Limited

Type: NZ Limited Company (Ltd)
9429038272561
New Zealand Business Number
818559
Company Number
Registered
Company Status

Teknicraft Design Limited (issued an NZ business identifier of 9429038272561) was started on 19 Jul 1996. 2 addresses are currently in use by the company: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service). Lvl 12, 17 Albert Street, Auckland had been their physical address, until 13 Sep 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Dlt (2020) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
De Waal, Liane (an individual) located at Beachlands, Auckland postcode 2018,
De Waal, Nicolaas Johannes (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Lvl 12, 17 Albert Street, Auckland, 1010 Registered 20 Jul 2018
Lvl 12, 17 Albert Street, Auckland, 1010 Physical & service 13 Sep 2018
Directors
Name and Address Role Period
Nicolaas Johannes De Waal
Beachlands, Auckland, 2018
Address used since 05 Sep 2018
Beachlands, Auckland, 2571
Address used since 15 Apr 2016
Director 19 Jul 1996 - current
Addresses
Previous address Type Period
Lvl 12, 17 Albert Street, Auckland, 1141 Physical 11 Sep 2015 - 13 Sep 2018
Lvl 12, 17 Albert Street, Auckland, 1141 Registered 11 Sep 2015 - 20 Jul 2018
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 19 Mar 2010 - 11 Sep 2015
10 Birkdale Road, Birkdale, Auckland Physical & registered 22 Aug 2008 - 19 Mar 2010
23 Hebe Place, Birkenhead, Auckland Registered 10 Sep 2002 - 22 Aug 2008
134 Eskdale Road, Birkenhead, Auckland Registered 21 Sep 2000 - 10 Sep 2002
C/- Bladerunner Boats Limited, Main Road, Kumeu Registered 11 Apr 2000 - 21 Sep 2000
23 Hebe Place, Birkenhead, Auckland Physical 01 Oct 1997 - 22 Aug 2008
C/- Bladerunner Boats Limited, Main Road, Kumeu Registered 01 Oct 1997 - 11 Apr 2000
134 Eskdale Road, Birkenhead, Auckland Physical 01 Oct 1997 - 01 Oct 1997
C/- Bladerunner Boats Limited, Main Road, Kumeu Physical 01 Oct 1997 - 01 Oct 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dlt (2020) 1 Limited
Shareholder NZBN: 9429048657761
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Nov 2022 - current
De Waal, Liane
Individual
Beachlands
Auckland
2018
19 Jul 1996 - current
De Waal, Nicolaas Johannes
Individual
Beachlands
Auckland
2018
19 Jul 1996 - current
Location
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