Tec Group Limited was incorporated on 20 Jan 2016 and issued an NZ business number of 9429042147800. The registered LTD company has been supervised by 4 directors: Hong Hu - an active director whose contract started on 02 Mar 2018,
Wenting Chen - an inactive director whose contract started on 20 Jan 2016 and was terminated on 02 Apr 2018,
Wei Huang - an inactive director whose contract started on 20 Jan 2016 and was terminated on 11 May 2017,
Coco Jin - an inactive director whose contract started on 20 Jan 2016 and was terminated on 11 May 2017.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: Unit 1, 12 Oteha Valley Road Extension, Albany, Auckland, 0632 (category: physical, registered).
Until 19 May 2017, Tec Group Limited had been using 4 Lismore Way, Oteha, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Hu, Hong (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Zheng, Yuqing - located at Fairview Heights, Auckland.
The third share allocation (30 shares, 30%) belongs to 2 entities, namely:
Chen, Wenting, located at Albany, Auckland (an individual),
Wenting Chen, located at Albany, Auckland (a director). Tec Group Limited was categorised as "Restaurant operation" (business classification H451130).
Previous address
Address: 4 Lismore Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jan 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hu, Hong |
Castor Bay Auckland 0620 New Zealand |
11 May 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Zheng, Yuqing |
Fairview Heights Auckland 0632 New Zealand |
11 May 2017 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Chen, Wenting |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - |
Director | Wenting Chen |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jin, Coco |
Oteha Auckland 0632 New Zealand |
20 Jan 2016 - 11 May 2017 |
Individual | Huang, Wei |
Fairview Heights Auckland 0632 New Zealand |
20 Jan 2016 - 11 May 2017 |
Director | Coco Jin |
Oteha Auckland 0632 New Zealand |
20 Jan 2016 - 11 May 2017 |
Director | Wei Huang |
Fairview Heights Auckland 0632 New Zealand |
20 Jan 2016 - 11 May 2017 |
Hong Hu - Director
Appointment date: 02 Mar 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Mar 2018
Wenting Chen - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 02 Apr 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
Wei Huang - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 11 May 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
Coco Jin - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 11 May 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
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