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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Elroy Tainui Luke Individual |
Frankton Hamilton 3204 |
12 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Kate Elizabeth Rose Dorrington Individual |
Frankton Hamilton 3204 |
12 Oct 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Michael John Individual |
Westpac House 430 Victoria St, Hamilton |
12 Oct 2007 - 15 Apr 2013 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |
Skyway Apartments Limited Level 10, Kpmg Centre |
T & Y Holdings Limited Level 2 Caro House |
Admin Pro Limited 2 James Street |
Improvement Inc Limited 7 Holford Place |
Blink Bookkeeping Limited 310 Tristram Street |
Altan Limited 11 Hardley Street |