General information

Teco (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039369376
New Zealand Business Number
420199
Company Number
Registered
Company Status
051487465
GST Number

Teco (New Zealand) Limited (issued an NZBN of 9429039369376) was started on 14 Dec 1988. 9 addresess are currently in use by the company: P O Box 112-128, Penrose, Auckland, 1642 (type: postal, office). 24A Williamson Ave, Ponsonby, Auckland had been their physical address, up until 23 Sep 2002. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Teco Australia Pty Limited (an other) located at Smithfield, N S W, Australia. Our information was last updated on 10 Mar 2024.

Current address Type Used since
Unit 3/477 Gt South Road, Penrose, Auckland Physical & service 23 Sep 2002
Unit 3/477 Gt Sth Road, Penrose Registered 23 Sep 2002
Unit 3/477 Great South Rd, Penrose Records & other (Address for Records) 23 Aug 2004
Unit 3/477 Gt Sth Road, Penrose Other (Address for Records) & records (Address for Records) 16 Aug 2005
Contact info
64 9 5268480
Phone (Phone)
taniat@teco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.teco.com.au/electric-motors
Website
Directors
Name and Address Role Period
Chun Wah Pal Dou
West Pennant Hills, Nsw, 2125
Address used since 20 May 2022
Director 20 May 2022 - current
Peter James Davison
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Castle Cove, Nsw, 2069
Address used since 20 May 2022
Director 20 May 2022 - current
Fabiano Luiz Gatto
Kohimarama, Auckland, 1071
Address used since 01 Apr 2020
Director 01 Apr 2020 - 25 May 2022
Alex Settimi Sohler
Sydney,
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 02 Mar 2015
Sydney,
Address used since 01 Jan 1970
Director 02 Mar 2015 - 01 Apr 2020
Justin Fan
Baulkham Hills, Nsw 2153,
Address used since 01 Jun 2005
Director 01 Jun 2005 - 09 Jul 2015
William Wang
Parramatta, Nsw 2150, Australia,
Address used since 17 Jul 2001
Director 17 Jul 2001 - 01 Jun 2005
Frank Tuohy
Wollstonecraft, Nsw 2065, Australia,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 15 Jun 2001
George F Eanes
#1134, Goulburn St, Sydney 2000,
Address used since 08 Aug 1998
Director 08 Aug 1998 - 23 Aug 1999
Oliver Ye-kang Lee
West Pennant Hills, Nsw 2125, Australia,
Address used since 16 Apr 1989
Director 16 Apr 1989 - 08 Aug 1998
David Arthur Pipes
Round Roack, Texas 78680-0277, U S A,
Address used since 16 Apr 1989
Director 16 Apr 1989 - 01 Jul 1997
Brian Edward Grounsell
Dural Nsw 2158, Australia,
Address used since 28 Feb 1994
Director 28 Feb 1994 - 20 Aug 1996
Addresses
Other active addresses
Type Used since
Unit 3/477 Gt Sth Road, Penrose Other (Address for Records) & records (Address for Records) 16 Aug 2005
P O Box 112-128, Penrose, Auckland, 1642 Postal 09 Sep 2020
Unit 3/477 Great South Rd, Penrose, Auckland, 1061 Office & delivery 09 Sep 2020
Principal place of activity
Unit 3/477 Great South Rd , Penrose , Auckland , 1061
Previous address Type Period
24a Williamson Ave, Ponsonby, Auckland Physical 24 Sep 1999 - 23 Sep 2002
100 Gavin Street, Penrose, Auckland Registered 16 Dec 1998 - 23 Sep 2002
100 Gavin Street, Penrose, Auckland Physical 16 Dec 1998 - 24 Sep 1999
Unit 2 4 Walls Road, Penrose, Auckland Registered 05 Dec 1995 - 16 Dec 1998
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
Shareholder Name Address Period
Teco Australia Pty Limited
Other (Other)
Smithfield
N S W, Australia
14 Dec 1988 - current

Ultimate Holding Company
Effective Date 31 Mar 2020
Name Teco Electric & Machinery Co., Ltd
Type Ultimate Parent Company
Ultimate Holding Company Number 11332202
Country of origin TW
Address 337 Woodpark Road
Sydney
Location
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