General information

Tekapo 1 Limited

Type: NZ Limited Company (Ltd)
9429041157701
New Zealand Business Number
5075581
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Tekapo 1 Limited (issued an NZ business identifier of 9429041157701) was registered on 31 Mar 2014. 4 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: postal, office). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, up to 22 Aug 2019. Tekapo 1 Limited used other aliases, namely: Tekapo Sky Hotel Limited from 21 Nov 2014 to 16 Sep 2022, Tekapo Sky Resort Limited (25 Mar 2014 to 21 Nov 2014). 134 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 134 shares (100 per cent of shares), namely:
Tourist Hotel Corporation Finance Limited (an entity) located at Onehunga, Auckland postcode 1061. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Tekapo 1 Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Physical & service & registered 22 Aug 2019
312 Neilson Street, Onehunga, Auckland, 1061 Postal & office 29 Nov 2023
Directors
Name and Address Role Period
Kenneth Campbell Harris
Rd 1, Rangiora, 7471
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Christopher Carbrooke Alpe
Turangi, 3382
Address used since 22 Mar 2023
Director 22 Mar 2023 - 15 May 2023
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 16 Sep 2022
Director 16 Sep 2022 - 22 Mar 2023
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 18 Jan 2016
Director 31 Mar 2014 - 16 Sep 2022
Xiangbo Wang
Zhong Guan Cun Nan Da Jie, 2 Hao Shu Me Da Sha, A1610 Shi, 100086
Address used since 23 Oct 2015
Director 23 Oct 2015 - 17 May 2019
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 07 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 31 Mar 2014 - 07 Jun 2016
Financial Data
Financial info
134
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 134
Shareholder Name Address Period
Tourist Hotel Corporation Finance Limited
Shareholder NZBN: 9429030318175
Entity (NZ Limited Company)
Onehunga
Auckland
1061
06 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Tosswill, Anthony Charles Onslow
Individual
26080 Kuantan
Pahang Darul Makmur
31 Mar 2014 - 06 Jun 2014
Xiaoyan, Liu
Individual
Sydney
NSW 2000
26 Sep 2017 - 16 Sep 2022
Anthony Charles Onslow Tosswill
Director
26080 Kuantan
Pahang Darul Makmur
31 Mar 2014 - 06 Jun 2014
Location
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