Te Kai Kete Limited was registered on 04 Feb 2009 and issued a New Zealand Business Number of 9429032403466. This registered LTD company has been run by 3 directors: Robin Janko Dejong - an active director whose contract started on 04 Feb 2009,
Miranda Lamens - an active director whose contract started on 04 Feb 2009,
Johan Christiaan Lamens - an active director whose contract started on 18 Mar 2009.
According to BizDb's data (updated on 24 Mar 2024), the company registered 3 addresses: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
40 Karoro Road, One Tree Point, One Tree Point, 0118 (registered address),
106A Bush Road, Albany, North Harbour, 0632 (physical address).
Until 01 Nov 2022, Te Kai Kete Limited had been using 106A Bush Road, Albany, North Harbour as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Lamens, Miranda (an individual) located at One Tree Point, One Tree Point postcode 0118.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Lamens, Christopher - located at One Tree Point, One Tree Point.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Dejong, Robin Janko, located at One Tree Point, One Tree Point (an individual). Te Kai Kete Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 106a Bush Road, Albany, North Harbour, 0632 New Zealand
Registered address used from 23 Jan 2014 to 01 Nov 2022
Address #2: 106a Bush Road, Albany, North Harbour, 0632 New Zealand
Service address used from 23 Jan 2014 to 05 Jan 2024
Address #3: C/- Vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, 0632 New Zealand
Registered & physical address used from 08 Oct 2010 to 23 Jan 2014
Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 New Zealand
Physical & registered address used from 04 Feb 2009 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Lamens, Miranda |
One Tree Point One Tree Point 0118 New Zealand |
04 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lamens, Christopher |
One Tree Point One Tree Point 0118 New Zealand |
18 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Dejong, Robin Janko |
One Tree Point One Tree Point 0118 New Zealand |
04 Feb 2009 - |
Robin Janko Dejong - Director
Appointment date: 04 Feb 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 May 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 09 Mar 2020
Address: Waipu, 0510 New Zealand
Address used since 06 May 2015
Miranda Lamens - Director
Appointment date: 04 Feb 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 May 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 09 Mar 2020
Address: Waipu, 0510 New Zealand
Address used since 06 May 2015
Johan Christiaan Lamens - Director
Appointment date: 18 Mar 2009
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 May 2021
Address: 43 Edkins Road, Kerikeri, 0230 New Zealand
Address used since 12 May 2016
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