Tek Homes Limited, a registered company, was launched on 20 Feb 2007. 9429033584676 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been managed by 4 directors: Philippa Karen Teklenburg - an active director whose contract started on 20 Feb 2007,
Philipa Karen Teklenburg - an active director whose contract started on 20 Feb 2007,
Peter Herman Teklenburg - an active director whose contract started on 20 Feb 2007,
Tanya Suzanne Drummond - an inactive director whose contract started on 20 Feb 2007 and was terminated on 20 Feb 2007.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 168 Harbour Drive, Whitianga, 3592 (types include: registered, service).
Tek Homes Limited had been using 13 Koromiko Drive, Coromandel as their physical address up until 12 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 13 Koromiko Drive, Coromandel, 3506 New Zealand
Physical & registered address used from 16 Jul 2008 to 12 Aug 2019
Address #2: 155 Buffalo Beach Road, Whitianga
Physical & registered address used from 11 Jun 2007 to 16 Jul 2008
Address #3: 4 Protea Crescent, Whitianga
Registered & physical address used from 20 Feb 2007 to 11 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Teklenburg, Philippa Karen |
Whitianga 3592 New Zealand |
26 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Teklenburg, Peter Herman |
Whitianga 3592 New Zealand |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teklenburg, Philipa Karen |
Rd 2 Whitianga 3592 New Zealand |
20 Mar 2007 - 26 Sep 2023 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Feb 2007 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Feb 2007 - 27 Jun 2010 |
Philippa Karen Teklenburg - Director
Appointment date: 20 Feb 2007
Address: Whitianga, 3592 New Zealand
Address used since 26 Sep 2023
Philipa Karen Teklenburg - Director
Appointment date: 20 Feb 2007
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 09 Jul 2020
Address: Coromandel Town, Coromandel, 3510 New Zealand
Address used since 30 Jul 2015
Peter Herman Teklenburg - Director
Appointment date: 20 Feb 2007
Address: Whitianga, 3592 New Zealand
Address used since 26 Sep 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 09 Jul 2020
Address: Coromandel Town, Coromandel, 3150 New Zealand
Address used since 30 Jul 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 20 Feb 2007
Address: 18 Hulme Lane, Rolleston, Christchurch,
Address used since 20 Feb 2007
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