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 11 Apr 2024), 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: 15 Oct 2023
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
Ncp Group Limited
36 Walls Rd
Smart Power (n.z.) Limited
36 Walls Road
Ncp Trading Limited
36 Walls Road
Long Health International Limited
36 Walls Road
Yogafun International Limited
36 Walls Road
Ncp Trading (christchurch) Limited
36 Walls Road
Cobalt Dental Laboratory Limited
26 Gurkha Crescent
Custom Plaster Mouldings Limited
Level 2
Inreay Limited
250a Mt Wellington Highway
Interior Solutions Wellington Limited
2nd Floor
Rhs (nz) Limited
389 Dominion Road
Unique Limited
462 Whangaparaoa Road