General information

Tekbake Limited

Type: NZ Limited Company (Ltd)
9429042217893
New Zealand Business Number
5899805
Company Number
Registered
Company Status
C116220 - Cereal Foods Mfg
Industry classification codes with description

Tekbake Limited (issued a business number of 9429042217893) was incorporated on 15 Mar 2016. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Tekbake Limited used more names, namely: Food Locomotive Npd Limited from 02 Mar 2016 to 17 Jan 2019. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15000 shares (15% of shares), namely:
Claro N.z. Limited (an entity) located at Russell postcode 0202. When considering the second group, a total of 1 shareholder holds 67.11% of all shares (67105 shares); it includes
Waihiri Limited (an entity) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (17895 shares, 17.9%) belongs to 3 entities, namely:
Pickett, Bevan, located at Rd 2, Otane (an individual),
Mansell, Alastair, located at 21 - 29 Broderick Road, Johnsonville (an individual),
Van De Mark, Diane Jean, located at Whataupoko, Gisborne (an individual). "Cereal foods mfg" (business classification C116220) is the classification the ABS issued to Tekbake Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & registered 15 Mar 2016
Directors
Name and Address Role Period
Philip William Mcgrath
Whataupoko, Gisborne, 4010
Address used since 09 Jun 2022
Rd 6, Napier, 4186
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Frances Monica Mcgrath
Rd 6, Napier, 4186
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Claro N.z. Limited
Shareholder NZBN: 9429037910235
Entity (NZ Limited Company)
Russell
0202
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 67105
Shareholder Name Address Period
Waihiri Limited
Shareholder NZBN: 9429040982564
Entity (NZ Limited Company)
Hastings
4122
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 17895
Shareholder Name Address Period
Pickett, Bevan
Individual
Rd 2
Otane
4277
12 Nov 2019 - current
Mansell, Alastair
Individual
21 - 29 Broderick Road
Johnsonville
6440
12 Nov 2019 - current
Van De Mark, Diane Jean
Individual
Whataupoko
Gisborne
4010
12 Nov 2019 - current
Location
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