Tegel International Services Limited was started on 21 Dec 2012 and issued an NZ business number of 9429030393592. The registered LTD company has been supervised by 7 directors: Peter Mchugh - an active director whose contract began on 03 May 2016,
Engelbert Segers - an active director whose contract began on 23 Jan 2019,
Peter Matthew Mchugh - an inactive director whose contract began on 03 May 2016 and was terminated on 18 Apr 2022,
Philip James Hand - an inactive director whose contract began on 01 Mar 2014 and was terminated on 23 Jan 2019,
Brett Stephen Sutton - an inactive director whose contract began on 21 Dec 2012 and was terminated on 03 May 2016.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 01 Mar 2019, Tegel International Services Limited had been using 100 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tegel Foods Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 100 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2016 to 01 Mar 2019
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2012 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tegel Foods Limited Shareholder NZBN: 9429040443737 |
Newmarket Auckland 1023 New Zealand |
21 Dec 2012 - |
Ultimate Holding Company
Peter Mchugh - Director
Appointment date: 03 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2016
Engelbert Segers - Director
Appointment date: 23 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2023
Address: Bonifacio Global City, Mckinley Taguig Metro Manila, 1634 Philippines
Address used since 23 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2019
Peter Matthew Mchugh - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 18 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 May 2018
Philip James Hand - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 23 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2014
Brett Stephen Sutton - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 03 May 2016
ASIC Name: Affinity Equity Partners (australia) Pty Limited
Address: Abbotsford, Nsw, 2046 Australia
Address used since 11 Aug 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
John Lea - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 28 Feb 2014
Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Address used since 27 Jun 2013
Andrew Hollis Stevens - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 27 Jun 2013
Address: Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Address used since 21 Dec 2012
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