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Tekin Industries Limited

Type: NZ Limited Company (Ltd)
9429032068948
NZBN
2295326
Company Number
Registered
Company Status
Current address
Flat 3, 15 Napier Road
Hilltop
Taupo 3330
New Zealand
Registered address used since 01 Jul 2021
Flat 3, 15 Napier Road
Hilltop
Taupo 3330
New Zealand
Physical & service address used since 23 Jul 2021
12 Ngaru Crescent
Richmond Heights
Taupo 3330
New Zealand
Registered & service address used since 30 Jun 2023

Tekin Industries Limited, a registered company, was launched on 03 Aug 2009. 9429032068948 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Aaron Joseph Willoughby - an active director whose contract began on 03 Aug 2009,
Matthew Thomas Guy Willoughby - an inactive director whose contract began on 25 Mar 2019 and was terminated on 13 Jan 2021.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 12 Ngaru Crescent, Richmond Heights, Taupo, 3330 (type: registered, service).
Tekin Industries Limited had been using 12 Arthur Crescent, Hilltop, Taupo as their registered address up to 30 Jun 2023.
Past names used by this company, as we established at BizDb, included: from 19 Nov 2018 to 08 Jan 2020 they were called Willoughby Fire Consulting Limited, from 03 Aug 2009 to 19 Nov 2018 they were called Ajw Holdings Limited.
A single entity owns all company shares (exactly 10000 shares) - Willoughby, Aaron Joseph - located at 3330, Richmond Heights, Taupo.

Addresses

Previous addresses

Address #1: 12 Arthur Crescent, Hilltop, Taupo, 3330 New Zealand

Registered & service address used from 13 Jun 2023 to 30 Jun 2023

Address #2: 49 Tarena Street, Mamaku, Rotorua, 3020 New Zealand

Registered address used from 01 Mar 2019 to 01 Jul 2021

Address #3: 49 Tarena Street, Mamaku, Rotorua, 3020 New Zealand

Physical address used from 01 Mar 2019 to 23 Jul 2021

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jun 2013 to 01 Mar 2019

Address #5: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Aug 2009 to 18 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Willoughby, Aaron Joseph Richmond Heights
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willoughby, Matthew Thomas Guy Sunnybrook
Rotorua
3015
New Zealand
Directors

Aaron Joseph Willoughby - Director

Appointment date: 03 Aug 2009

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 22 Jun 2023

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 23 Jun 2021

Address: Mamaku, Rotorua, 3020 New Zealand

Address used since 16 Mar 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 13 Feb 2017

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 09 Aug 2019


Matthew Thomas Guy Willoughby - Director (Inactive)

Appointment date: 25 Mar 2019

Termination date: 13 Jan 2021

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 25 Mar 2019

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