Teclite Inserts Limited was registered on 30 Sep 2013 and issued a New Zealand Business Number of 9429030046771. This registered LTD company has been managed by 4 directors: Brian Leonard Moore - an active director whose contract started on 30 Sep 2013,
Richard Charles Gunner - an inactive director whose contract started on 16 Oct 2019 and was terminated on 31 Mar 2022,
Nigel Maclaurin - an inactive director whose contract started on 07 May 2016 and was terminated on 03 Jan 2019,
Kelvin Arthur Picard - an inactive director whose contract started on 30 Sep 2013 and was terminated on 08 Aug 2014.
As stated in BizDb's data (updated on 26 Feb 2025), this company filed 1 address: 36 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Up until 06 Jan 2016, Teclite Inserts Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moore, Brian Leonard (a director) located at Broadbeach Waters, Queensland postcode 4218. Teclite Inserts Limited was categorised as "Plaster product mfg - except dental or medical plaster" (ANZSIC C203220).
Previous address
Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 30 Sep 2013 to 06 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Moore, Brian Leonard |
Broadbeach Waters Queensland 4218 Australia |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynne, Mark Douglas |
Remuera Auckland 1050 New Zealand |
29 Mar 2016 - 04 Mar 2019 |
| Individual | Maclaurin, Nigel William |
Auckland 1023 New Zealand |
29 Mar 2016 - 04 Mar 2019 |
| Director | Kelvin Arthur Picard |
Otahuhu Auckland 1062 New Zealand |
30 Sep 2013 - 13 Aug 2014 |
| Individual | Picard, Kelvin Arthur |
Otahuhu Auckland 1062 New Zealand |
30 Sep 2013 - 13 Aug 2014 |
Brian Leonard Moore - Director
Appointment date: 30 Sep 2013
ASIC Name: Teclite Led Pty Ltd
Address: Queensland, 4217 Australia
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 14 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2013
Address: Penrose, Auckland, 1061 New Zealand
Address used since 22 Oct 2019
Richard Charles Gunner - Director (Inactive)
Appointment date: 16 Oct 2019
Termination date: 31 Mar 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 16 Oct 2019
Nigel Maclaurin - Director (Inactive)
Appointment date: 07 May 2016
Termination date: 03 Jan 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 May 2016
Kelvin Arthur Picard - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 08 Aug 2014
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Sep 2013
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