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3g Teak Limited

Type: Nz Limited Company (Ltd)
9429036032259
NZBN
1292101
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical address used since 24 Apr 2017

3G Teak Limited, a registered company, was launched on 12 May 2003. 9429036032259 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kim Sandra Fagan - an active director whose contract started on 12 May 2003,
Carol Ann Fagan - an inactive director whose contract started on 12 May 2003 and was terminated on 10 Sep 2013.
Last updated on 14 Jan 2018, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
3G Teak Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up to 24 Apr 2017.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 350 shares (35%). Lastly the 3rd share allotment (600 shares 60%) made up of 3 entities.

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 27 Sep 2013 to 24 Apr 2017

Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand

Registered & physical address used from 02 Apr 2009 to 27 Sep 2013

Address: K P M G, Chartered Accountants, 11th, Floor, K P M G Centre, 85 Alexandra St, Hamilton

Registered & physical address used from 12 May 2003 to 02 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim Sandra Fagan Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Robin Christopher Feltrim Fagan Te Kuiti
Individual Carol Ann Fagan Te Kuiti
Shares Allocation #3 Number of Shares: 600
Individual Kim Sandra Fagan Te Kuiti
3910
New Zealand
Individual Robin Christopher Feltrim Fagan Te Kuiti
Individual Carol Ann Fagan Te Kuiti

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Individual Charles Hamish Mc Donald Hamilton
Directors

Kim Sandra Fagan - Director

Appointment date: 12 May 2003

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 05 May 2016


Carol Ann Fagan - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 10 Sep 2013

Address: Te Kuiti, 3910 New Zealand

Address used since 12 May 2003

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