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Teg Risk & Sustainability Services Limited

Type: NZ Limited Company (Ltd)
9429030621817
NZBN
3889041
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
39d Lewis Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 13 Jul 2012

Teg Risk & Sustainability Services Limited was registered on 13 Jul 2012 and issued a business number of 9429030621817. This registered LTD company has been run by 2 directors: Hamish Andrew Baker - an active director whose contract started on 13 Jul 2012,
Ross Howard Norgrove - an active director whose contract started on 13 Jul 2012.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 39D Lewis Road, Rd 1, Papakura, 2580 (type: registered, physical).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Le Cheile Holdings Limited - located at Rd 1, Papakura. Teg Risk & Sustainability Services Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).

Contact info
64 9 2625582
Phone
ross.norgrove@tegrisk.co.nz
Email
www.tegrisk.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Baker, Elizabeth Marion Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Baker, Hamish Andrew Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 51
Other (Other) Le Cheile Holdings Limited Rd 1
Papakura
2580
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Le Cheile Holdings Limited
Name
Ltd
Type
3885637
Ultimate Holding Company Number
NZ
Country of origin
39d Lewis Road
Rd 1
Papakura 2580
New Zealand
Address
Directors

Hamish Andrew Baker - Director

Appointment date: 13 Jul 2012

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 02 Nov 2017

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 13 Jul 2012


Ross Howard Norgrove - Director

Appointment date: 13 Jul 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Jul 2012

Nearby companies

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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