General information

Tec Group Limited

Type: NZ Limited Company (Ltd)
9429042147800
New Zealand Business Number
5876247
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tec Group Limited (issued an NZBN of 9429042147800) was incorporated on 20 Jan 2016. 2 addresses are in use by the company: Unit 1, 12 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: physical, registered). 4 Lismore Way, Oteha, Auckland had been their registered address, until 19 May 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Hu, Hong (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Zheng, Yuqing (an individual) - located at Fairview Heights, Auckland. The third group of shareholders, share allotment (30 shares, 30%) belongs to 2 entities, namely:
Chen, Wenting, located at Albany, Auckland (an individual),
Wenting Chen, located at Albany, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the ABS issued to Tec Group Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Unit 1, 12 Oteha Valley Road Extension, Albany, Auckland, 0632 Physical & registered & service 19 May 2017
Contact info
64 21 1669608
Phone (Phone)
admin@thepotcuisine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hong Hu
Castor Bay, Auckland, 0620
Address used since 02 Mar 2018
Director 02 Mar 2018 - current
Wenting Chen
Albany, Auckland, 0632
Address used since 20 Jan 2016
Director 20 Jan 2016 - 02 Apr 2018
Wei Huang
Fairview Heights, Auckland, 0632
Address used since 20 Jan 2016
Director 20 Jan 2016 - 11 May 2017
Coco Jin
Oteha, Auckland, 0632
Address used since 20 Jan 2016
Director 20 Jan 2016 - 11 May 2017
Addresses
Previous address Type Period
4 Lismore Way, Oteha, Auckland, 0632 Registered & physical 20 Jan 2016 - 19 May 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hu, Hong
Individual
Castor Bay
Auckland
0620
11 May 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Zheng, Yuqing
Individual
Fairview Heights
Auckland
0632
11 May 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Chen, Wenting
Individual
Albany
Auckland
0632
20 Jan 2016 - current
Wenting Chen
Director
Albany
Auckland
0632
20 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Jin, Coco
Individual
Oteha
Auckland
0632
20 Jan 2016 - 11 May 2017
Huang, Wei
Individual
Fairview Heights
Auckland
0632
20 Jan 2016 - 11 May 2017
Coco Jin
Director
Oteha
Auckland
0632
20 Jan 2016 - 11 May 2017
Wei Huang
Director
Fairview Heights
Auckland
0632
20 Jan 2016 - 11 May 2017
Location
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