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Teknicool Limited

Type: NZ Limited Company (Ltd)
9429030520684
NZBN
3999998
Company Number
Registered
Company Status
C201005
Industry classification code
Bottle Mfg - Glass
Industry classification description
Current address
1a Nile Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 14 Nov 2016

Teknicool Limited, a registered company, was started on 03 Oct 2012. 9429030520684 is the business number it was issued. "Bottle mfg - glass" (ANZSIC C201005) is how the company was classified. This company has been managed by 5 directors: Marcus Shane Foot - an active director whose contract began on 03 Oct 2012,
Paul Byron Laursen - an active director whose contract began on 03 Oct 2012,
Graham Brewster - an active director whose contract began on 03 Oct 2012,
Jason Rogers - an active director whose contract began on 03 Nov 2016,
David Morrison-Jones - an inactive director whose contract began on 03 Oct 2012 and was terminated on 25 Aug 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1A Nile Road, Milford, Auckland, 0620 (types include: physical, registered).
Teknicool Limited had been using Suite 11, 40 Arrenway Drive, Rosedale, Auckland as their physical address up until 14 Nov 2016.
A total of 400 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 25 shares (6.25 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 25 shares (6.25 per cent). Finally there is the third share allocation (100 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 11, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 03 Oct 2012 to 14 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Nwm Trustees 155 Limited
Shareholder NZBN: 9429046387707
Hamilton Central
Hamilton
3204
New Zealand
Individual Finch, Ian Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Rowell, Simon Thomas Mount Wellington
Auckland
1060
New Zealand
Individual Rogers, Paul Raymond Pukekohe
Pukekohe
2120
New Zealand
Director Rogers, Jason Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Foot, Marcus Shane Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Laursen, Paul Byron Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Brewster, Graham Chatswood
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Robinson, Carrick James Remuera
Auckland
1050
New Zealand
Individual Brown, Tania Carla Remuera
Auckland
1050
New Zealand
Individual Pitfield, Kevin David Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Wells, Ceri Peter Keston Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Hamilton
3204
New Zealand
Other James And Wells Lawyers
Individual Morrison-jones, David Castor Bay
Auckland
0620
New Zealand
Individual Robison, Carrick James Remuera
Auckland
1050
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Hamilton
3204
New Zealand
Individual Rothwell, Simon Thomas Mount Wellington
Auckland
1060
New Zealand
Other Null - James And Wells Lawyers Newmarket
Auckland
1023
New Zealand
Director David Morrison-jones Castor Bay
Auckland
0620
New Zealand
Directors

Marcus Shane Foot - Director

Appointment date: 03 Oct 2012

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Nov 2016


Paul Byron Laursen - Director

Appointment date: 03 Oct 2012

Address: Campbells Bay, Auckland, 0630 New Zealand


Graham Brewster - Director

Appointment date: 03 Oct 2012

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Nov 2017

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Nov 2016


Jason Rogers - Director

Appointment date: 03 Nov 2016

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 03 Nov 2016


David Morrison-jones - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 25 Aug 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Oct 2012

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