Tekkoon Specialty Imports Limited

Tekkoon Specialty Imports Limited was launched on 27 Mar 2006 and issued an NZ business number of 9429034218136. The registered LTD company has been supervised by 6 directors: Han Bo He - an active director whose contract started on 11 Mar 2024,
Yan Jun Lu - an inactive director whose contract started on 28 Mar 2022 and was terminated on 10 Mar 2024,
Xiaofeng Mo - an inactive director whose contract started on 13 Sep 2021 and was terminated on 28 Mar 2022,
Yanjun Lu - an inactive director whose contract started on 23 Apr 2020 and was terminated on 10 Sep 2021,
Xiaofeng Mo - an inactive director whose contract started on 25 Jun 2018 and was terminated on 22 Apr 2020.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: postal, office).
Up until 18 Nov 2016, Tekkoon Specialty Imports Limited had been using 581 Dominion Road, Balmoral, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
He, Han Bo (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. Tekkoon Specialty Imports Limited has been categorised as "Tea wholesaling" (business classification F360950).

Other active addresses

Address #4: Shop 35, 262 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Postal & office & delivery address used from 13 Mar 2024

Principal place of activity

581 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Previous addresses

Address #1: 581 Dominion Road, Balmoral, Auckland, 1041 New Zealand

Physical address used from 12 Nov 2010 to 18 Nov 2016

Address #2: 19a Cherub Place, West Harbour, Auckland New Zealand

Physical address used from 24 Aug 2007 to 12 Nov 2010

Address #3: 19a Cherub Place, West Harbour, Auckland, 0618 New Zealand

Registered address used from 24 Aug 2007 to 18 Nov 2016

Address #4: 2-42 Pomaria Road, Henderson, Auckland 1008

Registered & physical address used from 27 Mar 2006 to 24 Aug 2007

Previous Shareholders

Han Bo He - Director

Appointment date: 11 Mar 2024

Yan Jun Lu - Director (Inactive)

Appointment date: 28 Mar 2022

Termination date: 10 Mar 2024

Xiaofeng Mo - Director (Inactive)

Appointment date: 13 Sep 2021

Termination date: 28 Mar 2022

Yanjun Lu - Director (Inactive)

Appointment date: 23 Apr 2020

Termination date: 10 Sep 2021

Xiaofeng Mo - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 22 Apr 2020

Han Bo He - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 25 Jun 2018