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Tec Group Limited

Type: NZ Limited Company (Ltd)
9429042147800
NZBN
5876247
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 1, 12 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 May 2017

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).

Addresses

Previous address

Address: 4 Lismore Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jan 2016 to 19 May 2017

Contact info
64 21 1669608
13 Sep 2018 Phone
admin@thepotcuisine.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Hu, Hong Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Zheng, Yuqing Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Chen, Wenting Albany
Auckland
0632
New Zealand
Director Wenting Chen Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jin, Coco Oteha
Auckland
0632
New Zealand
Individual Huang, Wei Fairview Heights
Auckland
0632
New Zealand
Director Coco Jin Oteha
Auckland
0632
New Zealand
Director Wei Huang Fairview Heights
Auckland
0632
New Zealand
Directors

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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