Tecke Consulting Limited, a registered company, was registered on 24 Jun 2010. 9429031526104 is the NZ business identifier it was issued. "Management services nec" (business classification M696297) is how the company is categorised. The company has been managed by 1 director, named Karl Edward Tecke - an active director whose contract started on 24 Jun 2010.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 34 Pencarrow Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Tecke Consulting Limited had been using 32 Herbert Road, Mount Eden, Auckland as their registered address up until 30 Apr 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
34 Pencarrow Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 32 Herbert Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Jun 2010 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2010 - |
| Individual | Tecke, Kelly Marie |
Epsom Auckland 1023 New Zealand |
24 Jun 2010 - |
| Individual | Tecke, Karl Edward |
Epsom Auckland 1023 New Zealand |
24 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tecke, Kelly Marie |
Epsom Auckland 1023 New Zealand |
24 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tecke, Karl Edward |
Epsom Auckland 1023 New Zealand |
24 Jun 2010 - |
Karl Edward Tecke - Director
Appointment date: 24 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Apr 2020
Address: Mt Eden, Auckland, 1049 New Zealand
Address used since 02 May 2016
White Swan Physiotherapy Limited
28 Herbert Road
Clark Girls 3 Limited
6 Rarawa Street
Brook Green Properties Limited
8 Rarawa Street
Martin Management Limited
1 Rarawa Street
Freedom Solutions Limited
24 Herbert Road
Springmax Limited
14 Rarawa Street
Delta Business Limited
89 Valley Road
Fullscope Limited
409 Dominion Road
Merchant Credit And Guarantee Corporation Limited
Wsd House Level 1-east Wing
New Zealand Frozen Limited
297 Dominion Road
Pranc.lx Limited
16 Milton Road
Pvd Consulting Limited
11 Rarawa St