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Teka Limited

Type: NZ Limited Company (Ltd)
9429033092973
NZBN
2007280
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Nov 2021
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 27 Apr 2022

Teka Limited was launched on 12 Oct 2007 and issued an NZ business number of 9429033092973. The registered LTD company has been run by 2 directors: Kate Elizabeth Rose Dorrington Thomson - an active director whose contract began on 12 Oct 2007,
Elroy Tainui Luke Thomson - an active director whose contract began on 12 Oct 2007.
As stated in BizDb's database (last updated on 24 Feb 2024), this company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Until 05 Nov 2021, Teka Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Thomson, Elroy Tainui Luke (an individual) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Thomson, Kate Elizabeth Rose Dorrington - located at Frankton, Hamilton.
The third share allotment (990 shares, 99%) belongs to 3 entities, namely:
Tompkins Wake Trustees Limited, located at 430 Victoria Street, Hamilton, Null (an entity),
Thomson, Elroy Tainui Luke, located at Frankton, Hamilton (an individual),
Thomson, Kate Elizabeth Rose Dorrington, located at Frankton, Hamilton (an individual). Teka Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

4 Graham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 15 Apr 2016 to 05 Nov 2021

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 15 Apr 2016

Address #3: Deloitte., Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 29 Jul 2008 to 20 May 2009

Address #4: 553 River Rd, Hamilton

Physical & registered address used from 12 Oct 2007 to 29 Jul 2008

Contact info
64 27 2689558
Phone
kate@teka.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Thomson, Elroy Tainui Luke Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thomson, Kate Elizabeth Rose Dorrington Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 990
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Null
New Zealand
Individual Thomson, Elroy Tainui Luke Frankton
Hamilton
3204
New Zealand
Individual Thomson, Kate Elizabeth Rose Dorrington Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Michael John Westpac House
430 Victoria St, Hamilton

New Zealand
Directors

Kate Elizabeth Rose Dorrington Thomson - Director

Appointment date: 12 Oct 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Apr 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Oct 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 May 2012


Elroy Tainui Luke Thomson - Director

Appointment date: 12 Oct 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 04 Apr 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Oct 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 May 2012

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