General information

Teka Limited

Type: NZ Limited Company (Ltd)
9429033092973
New Zealand Business Number
2007280
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Teka Limited (issued a business number of 9429033092973) was started on 12 Oct 2007. 5 addresess are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 05 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Thomson, Elroy Tainui Luke (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Thomson, Kate Elizabeth Rose Dorrington (an individual) - located at Frankton, Hamilton. The third group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Tompkins Wake Trustees Limited, located at 430 Victoria Street, Hamilton, Null (an entity),
Thomson, Elroy Tainui Luke, located at Frankton, Hamilton (an individual),
Thomson, Kate Elizabeth Rose Dorrington, located at Frankton, Hamilton (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Teka Limited. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 05 Nov 2021
4 Graham Street, Auckland Central, Auckland, 1010 Postal & office & delivery 27 Apr 2022
Contact info
64 27 2689558
Phone (Phone)
kate@teka.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kate Elizabeth Rose Dorrington Thomson
Frankton, Hamilton, 3204
Address used since 04 Apr 2023
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 21 May 2012
Director 12 Oct 2007 - current
Elroy Tainui Luke Thomson
Frankton, Hamilton, 3204
Address used since 04 Apr 2023
Frankton, Hamilton, 3204
Address used since 28 Oct 2021
Hamilton East, Hamilton, 3216
Address used since 21 May 2012
Director 12 Oct 2007 - current
Addresses
Principal place of activity
4 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 15 Apr 2016 - 05 Nov 2021
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2009 - 15 Apr 2016
Deloitte., Fonterra House, 80 London Street, Hamilton Registered & physical 29 Jul 2008 - 20 May 2009
553 River Rd, Hamilton Physical & registered 12 Oct 2007 - 29 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thomson, Elroy Tainui Luke
Individual
Frankton
Hamilton
3204
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomson, Kate Elizabeth Rose Dorrington
Individual
Frankton
Hamilton
3204
12 Oct 2007 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
Null
15 Apr 2013 - current
Thomson, Elroy Tainui Luke
Individual
Frankton
Hamilton
3204
12 Oct 2007 - current
Thomson, Kate Elizabeth Rose Dorrington
Individual
Frankton
Hamilton
3204
12 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Michael John
Individual
Westpac House
430 Victoria St, Hamilton
12 Oct 2007 - 15 Apr 2013
Location
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