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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Nwm Trustees 155 Limited Shareholder NZBN: 9429046387707 |
Hamilton Central Hamilton 3204 New Zealand |
11 Jan 2018 - |
Individual | Finch, Ian |
Auckland 1010 New Zealand |
22 Sep 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Rowell, Simon Thomas |
Mount Wellington Auckland 1060 New Zealand |
22 Sep 2017 - |
Individual | Rogers, Paul Raymond |
Pukekohe Pukekohe 2120 New Zealand |
22 Sep 2017 - |
Director | Rogers, Jason |
Narrow Neck Auckland 0622 New Zealand |
22 Sep 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Foot, Marcus Shane |
Rd 2 Albany 0792 New Zealand |
03 Oct 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Laursen, Paul Byron |
Campbells Bay Auckland 0630 New Zealand |
03 Oct 2012 - |
Shares Allocation #5 Number of Shares: 100 | |||
Director | Brewster, Graham |
Chatswood Auckland 0626 New Zealand |
03 Oct 2012 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Robinson, Carrick James |
Remuera Auckland 1050 New Zealand |
22 Sep 2017 - |
Individual | Brown, Tania Carla |
Remuera Auckland 1050 New Zealand |
22 Sep 2017 - |
Individual | Pitfield, Kevin David |
Remuera Auckland 1050 New Zealand |
22 Sep 2017 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Wells, Ceri Peter Keston |
Whitiora Hamilton 3200 New Zealand |
22 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
22 Sep 2017 - 11 Jan 2018 |
Other | James And Wells Lawyers | 03 Nov 2016 - 22 Sep 2017 | |
Individual | Morrison-jones, David |
Castor Bay Auckland 0620 New Zealand |
03 Oct 2012 - 03 Nov 2016 |
Individual | Robison, Carrick James |
Remuera Auckland 1050 New Zealand |
22 Sep 2017 - 22 Sep 2017 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
Hamilton 3204 New Zealand |
22 Sep 2017 - 11 Jan 2018 |
Individual | Rothwell, Simon Thomas |
Mount Wellington Auckland 1060 New Zealand |
22 Sep 2017 - 22 Sep 2017 |
Other | Null - James And Wells Lawyers |
Newmarket Auckland 1023 New Zealand |
03 Nov 2016 - 22 Sep 2017 |
Director | David Morrison-jones |
Castor Bay Auckland 0620 New Zealand |
03 Oct 2012 - 03 Nov 2016 |
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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