Teutonia Limited, a registered company, was registered on 03 May 1999. 9429037599799 is the business number it was issued. The company has been managed by 2 directors: Detlev Anton Rempe - an active director whose contract began on 03 May 1999,
Petra Rempe - an active director whose contract began on 03 May 1999.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Beasley Road, Rd 1, Onerahi, 0192 (type: physical, registered).
Teutonia Limited had been using R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei as their physical address up until 19 May 2010.
Former names for this company, as we found at BizDb, included: from 03 May 1999 to 18 Feb 2000 they were named International Restaurant Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei
Physical & registered address used from 01 Jun 2002 to 19 May 2010
Address: C/- Business Advice Ltd, Suite 8, 27 Rust Ave, Whangarei
Registered address used from 02 Aug 2001 to 01 Jun 2002
Address: R D 1, Beasley Road, Parua Bay, Whangarei
Physical address used from 02 Aug 2001 to 01 Jun 2002
Address: Suite 8, 27 Rust Ave, Whangarei
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address: Same As Registered Office
Physical address used from 04 Jul 2001 to 02 Aug 2001
Address: Grant Thornton, 109 Cameron Street, Whangarei
Physical address used from 07 Jul 2000 to 04 Jul 2001
Address: Grant Thornton, 109 Cameron Street, Whangarei
Registered address used from 07 Jul 2000 to 02 Aug 2001
Address: Grant Thornton, 109 Cameron Street, Whangarei
Registered address used from 12 Apr 2000 to 07 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rempe, Detlev Anton |
Beasley Rd Parua Bay, Whangarei |
03 May 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rempe, Petra |
Beasley Rd Parur Bay, Whangarei |
03 May 1999 - |
Detlev Anton Rempe - Director
Appointment date: 03 May 1999
Address: Beasley Road, Parua Bay, Whangarei, 0192 New Zealand
Address used since 04 Jun 2016
Petra Rempe - Director
Appointment date: 03 May 1999
Address: Beasley Road, Parua Bay, Whangarei, 0192 New Zealand
Address used since 04 Jun 2016
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