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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
Holiday House And Flat Operation
Industry classification description
Current address
17 Dip Road
Kamo
Whangarei
Other address (Address For Share Register) used since 23 Jan 2007
50
Whau Valley Road
Kamo 0112
New Zealand
Other address (Address For Share Register) used since 08 Dec 2020
138 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2021

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,
Kim Diane Trigg - an active director whose contract began on 23 Jan 2007,
Lila Mary Mathewson - an inactive director whose contract began on 23 Jan 2007 and was terminated on 11 Mar 2021.
As stated in BizDb's database (last updated on 03 Mar 2024), the company uses 4 addresses: 138 Cameron Street, Whangarei, Whangarei, 0110 (registered address),
138 Cameron Street, Whangarei, Whangarei, 0110 (physical address),
138 Cameron Street, Whangarei, Whangarei, 0110 (service address),
138 Cameron Street, Whangarei, Whangarei, 0110 (other address) among others.
Until 03 Dec 2021, Te Bach 2007 Limited had been using 50, Whau Valley Road, Kamo as their registered address.
A total of 300 shares are issued to 4 groups (4 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Trigg, Kirsty Jane (a director) located at Whangarei postcode 0185.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Trigg, Ryan James - located at Whangarei.
The 3rd share allocation (75 shares, 25%) belongs to 1 entity, namely:
Trigg, Kim Diane, located at Whau Valley, Whangarei (an individual). Te Bach 2007 Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Other active addresses

Address #4: 138 Cameron Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical & service address used from 03 Dec 2021

Previous addresses

Address #1: 50, Whau Valley Road, Kamo, 0112 New Zealand

Registered & physical address used from 16 Dec 2020 to 03 Dec 2021

Address #2: 17 Dip Road, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 23 Jan 2007 to 16 Dec 2020

Contact info
64 9 4381686
04 Jan 2019 Phone
k.trigg@laserelectrical.co.nz
04 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Trigg, Kirsty Jane Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Trigg, Ryan James Whangarei
0185
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Trigg, Kim Diane Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Trigg, Daniel Raymond Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Investments Limited
Shareholder NZBN: 9429034603918
Company Number: 1678006
Kamo
Whangarei
Individual Mathewson, Lila Mary Onetangi
Waiheke Island
Entity Te Investments Limited
Shareholder NZBN: 9429034603918
Company Number: 1678006
Kamo
Whangarei
Individual Mathewson, Phillip Onetangi
Waiheke Island, Auckland
Directors

Kirsty Jane Trigg - Director

Appointment date: 23 Jan 2007

Address: Whangarei, 0185 New Zealand

Address used since 01 Oct 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 15 Jan 2021

Address: Hikurangi, 0184 New Zealand

Address used since 08 Dec 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 23 Jan 2007


Ryan James Trigg - Director

Appointment date: 23 Jan 2007

Address: Whangarei, 0185 New Zealand

Address used since 01 Oct 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 15 Jan 2021

Address: Hikurangi, 0184 New Zealand

Address used since 08 Dec 2020

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


Kim Diane Trigg - Director

Appointment date: 23 Jan 2007

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 30 Nov 2013


Lila Mary Mathewson - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 11 Mar 2021

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Feb 2016


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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