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Te Bach 2007 Limited

Type: NZ Limited Company (Ltd)
9429033652887
NZBN
1901511
Company Number
Registered
Company Status
H440030
Industry classification code
H440030 Holiday House And Flat Operation
Industry classification description
Current address
17 Dip Road
Kamo
Whangarei 0112
New Zealand
Physical & registered address used since 23 Jan 2007
17 Dip Road
Kamo
Whangarei
Other address (Address For Share Register) used since 23 Jan 2007

Te Bach 2007 Limited was launched on 23 Jan 2007 and issued an NZ business number of 9429033652887. The registered LTD company has been supervised by 6 directors: Kirsty Jane Trigg - an active director whose contract began on 23 Jan 2007,
Ryan James Trigg - an active director whose contract began on 23 Jan 2007,
Daniel Raymond Trigg - an active director whose contract began on 23 Jan 2007,
Lila Mary Mathewson - an active director whose contract began on 23 Jan 2007,
Kim Diane Trigg - an active director whose contract began on 23 Jan 2007.
As stated in BizDb's database (last updated on 15 Aug 2020), the company filed 1 address: 17 Dip Road, Kamo, Whangarei, 0112 (type: physical, registered).
A total of 300 shares are issued to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Lila Mathewson (an individual) located at Onetangi, Waiheke Island.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Daniel Trigg - located at Kamo, Whangarei.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Te Investments Limited, located at Kamo, Whangarei (an entity). Te Bach 2007 Limited was categorised as "H440030 Holiday house and flat operation" (business classification H440030).

Contact info
64 9 4381686
Phone
k.trigg@laserelectrical.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 24 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lila Mary Mathewson Onetangi
Waiheke Island
Shares Allocation #2 Number of Shares: 50
Individual Daniel Raymond Trigg Kamo
Whangarei
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Te Investments Limited
Shareholder NZBN: 9429034603918
Kamo
Whangarei
Shares Allocation #4 Number of Shares: 50
Individual Kim Diane Trigg Kamo
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillip Mathewson Onetangi
Waiheke Island, Auckland
Directors

Kirsty Jane Trigg - Director

Appointment date: 23 Jan 2007

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Jan 2007


Ryan James Trigg - Director

Appointment date: 23 Jan 2007

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Jan 2007


Daniel Raymond Trigg - Director

Appointment date: 23 Jan 2007

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Nov 2013


Lila Mary Mathewson - Director

Appointment date: 23 Jan 2007

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Feb 2016


Kim Diane Trigg - Director

Appointment date: 23 Jan 2007

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Nov 2013


Phillip Mathewson - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 20 Jan 2014

Address: Onetangi, Waiheke Island, Auckland,

Address used since 23 Jan 2007

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