General information

Teg Risk & Sustainability Services Limited

Type: NZ Limited Company (Ltd)
9429030621817
New Zealand Business Number
3889041
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Teg Risk & Sustainability Services Limited (issued a New Zealand Business Number of 9429030621817) was launched on 13 Jul 2012. 2 addresses are currently in use by the company: 39D Lewis Road, Rd 1, Papakura, 2580 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Baker, Elizabeth Marion (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026,
Baker, Hamish Andrew (an individual) located at Pukerua Bay, Pukerua Bay postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Le Cheile Holdings Limited (an other) - located at Rd 1, Papakura. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued to Teg Risk & Sustainability Services Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
39d Lewis Road, Rd 1, Papakura, 2580 Registered & physical & service 13 Jul 2012
Contact info
64 9 2625582
Phone (Phone)
ross.norgrove@tegrisk.co.nz
Email
www.tegrisk.co.nz
Website
Directors
Name and Address Role Period
Hamish Andrew Baker
Pukerua Bay, Porirua, 5026
Address used since 02 Nov 2017
Pukerua Bay, Pukerua Bay, 5026
Address used since 13 Jul 2012
Director 13 Jul 2012 - current
Ross Howard Norgrove
Rd 1, Papakura, 2580
Address used since 13 Jul 2012
Director 13 Jul 2012 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Baker, Elizabeth Marion
Individual
Pukerua Bay
Pukerua Bay
5026
13 Jul 2012 - current
Baker, Hamish Andrew
Individual
Pukerua Bay
Pukerua Bay
5026
13 Jul 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Le Cheile Holdings Limited
Other (Other)
Rd 1
Papakura
2580
13 Jul 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Le Cheile Holdings Limited
Type Ltd
Ultimate Holding Company Number 3885637
Country of origin NZ
Address 39d Lewis Road
Rd 1
Papakura 2580
Location
Companies nearby
Le Cheile Holdings Limited
39d Lewis Road
Le Cheile Trustee Limited
39d Lewis Road
Teg Projects Limited
39d Lewis Road
Teg Limited
39d Lewis Road
Technical Engineering Group Limited
39d Lewis Road
Cam Investments Limited
39b Lewis Road
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