Technical Engineering Group Limited, a registered company, was started on 30 Jun 2005. 9429034715048 is the NZ business number it was issued. The company has been managed by 2 directors: Ross Howard Norgrove - an active director whose contract began on 30 Jun 2005,
Bevan James Robertson - an active director whose contract began on 30 Mar 2017.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 39D Lewis Road, Rd 1, Papakura, 2580 (category: postal, delivery).
Technical Engineering Group Limited had been using 204 Woodhouse Rd, Rd 4, Pukekohe 2679 as their registered address up until 25 Aug 2011.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 299 shares (29.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 698 shares (69.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 204 Woodhouse Rd, Rd 4, Pukekohe 2679 New Zealand
Registered & physical address used from 22 Jul 2008 to 25 Aug 2011
Address #2: 21 Turbott Road, R D 2, Pukekohe East
Physical & registered address used from 30 Jun 2005 to 22 Jul 2008
Address #3: 21 Turbott Road, Rd2, Pukekohe East
Registered & physical address used from 30 Jun 2005 to 30 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | B J Robertson Nominees Limited Shareholder NZBN: 9429035713654 |
Hawera Hawera 4610 New Zealand |
12 Aug 2016 - |
| Individual | Robertson, Bevan |
Rd 4 Tauranga 3174 New Zealand |
05 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Le Cheile Holdings Limited Shareholder NZBN: 9429030626713 |
Rd 1 Papakura Null 2580 New Zealand |
20 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Bevan |
Rd 4 Tauranga 3174 New Zealand |
05 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harris, John Gordon |
Rd 2 Pukekohe 2677 New Zealand |
21 Feb 2020 - |
| Individual | Norgrove, Ross Howard |
Rd 1 Papakura 2580 New Zealand |
30 Jun 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Norgrove, Ross Howard |
Rd 1 Papakura 2580 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Hoedt, Ingrid Louise |
Rd 1 Papakura 2580 New Zealand |
30 Jun 2005 - 21 Feb 2020 |
Ultimate Holding Company
Ross Howard Norgrove - Director
Appointment date: 30 Jun 2005
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Aug 2011
Bevan James Robertson - Director
Appointment date: 30 Mar 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 30 Mar 2017
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