Teale Metal Products (2005) Limited, a registered company, was launched on 17 Dec 2004. 9429035041122 is the NZ business identifier it was issued. This company has been run by 2 directors: Diane Joy Bongard - an active director whose contract began on 17 Dec 2004,
Michael John Bongard - an inactive director whose contract began on 17 Dec 2004 and was terminated on 31 Oct 2016.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Teale Metal Products (2005) Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up to 29 Sep 2022.
Other names used by this company, as we established at BizDb, included: from 17 Dec 2004 to 24 Mar 2005 they were named Dm Metal Products Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 110 shares (11 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 890 shares (89 per cent).
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Mar 2020 to 29 Sep 2022
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 03 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 08 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Nov 2017 to 01 Jun 2018
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 30 Nov 2015 to 08 Nov 2017
Address: 86 Highbrook Drive, East Tamaki New Zealand
Registered & physical address used from 09 Jun 2009 to 30 Nov 2015
Address: C/-prince & Parnters, Top Floor 37 Elliot St, Papakura
Physical & registered address used from 17 Dec 2004 to 09 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110 | |||
| Individual | Bongard, Diane Joy |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 890 | |||
| Individual | Bongard, John Herbert |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - |
| Individual | Bongard, Sam John |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2019 - |
| Individual | Wardrop, John William |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Jacqueline Patience |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2013 - 07 Nov 2019 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
17 Dec 2004 - 18 Jan 2013 | |
| Individual | Bongard, Michael John |
Papakura |
06 Mar 2007 - 09 Nov 2016 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
17 Dec 2004 - 18 Jan 2013 |
Diane Joy Bongard - Director
Appointment date: 17 Dec 2004
Address: Auckland Central, 1010 New Zealand
Address used since 20 Nov 2013
Michael John Bongard - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 31 Oct 2016
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Nov 2009
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