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Teg Tab Limited

Type: NZ Limited Company (Ltd)
9429035150466
NZBN
1562796
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2016
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Jun 2018
Level 1, 5 Hunt Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 12 Sep 2019

Teg Tab Limited, a registered company, was incorporated on 22 Oct 2004. 9429035150466 is the NZBN it was issued. The company has been managed by 3 directors: Mark Neville Biddle - an active director whose contract started on 22 Oct 2004,
Yvette Elizabeth Biddle - an active director whose contract started on 04 Sep 2019,
Dennis Raymond Prout - an inactive director whose contract started on 22 Oct 2004 and was terminated on 30 Aug 2019.
Updated on 28 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 828 Wily Terrace, Acacia Bay, Taupo, 3330 (office address),
Level 1, 5 Hunt Street, Whangarei, 0110 (physical address),
Level 1, 5 Hunt Street, Whangarei, 0110 (registered address),
Level 1, 5 Hunt Street, Whangarei, 0110 (service address) among others.
Teg Tab Limited had been using 4C Wells Avenue, Mount Maunganui, Mount Maunganui as their physical address until 12 Sep 2019.
Old names used by this company, as we identified at BizDb, included: from 22 Oct 2004 to 17 Jan 2007 they were named Conacc Limited.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (50%).

Addresses

Other active addresses

Principal place of activity

828 Wily Terrace, Acacia Bay, Taupo, 3330 New Zealand


Previous addresses

Address #1: 4c Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 13 Jun 2018 to 12 Sep 2019

Address #2: 828 Wily Terrace, Acacia Bay, Taupo, 3330 New Zealand

Registered & physical address used from 15 Jun 2017 to 13 Jun 2018

Address #3: 49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 New Zealand

Physical address used from 13 Jun 2016 to 15 Jun 2017

Address #4: 49 Belk Road South, Rd 3, Tauranga, 3173 New Zealand

Physical address used from 13 Jul 2015 to 13 Jun 2016

Address #5: 49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 New Zealand

Registered address used from 13 Jul 2015 to 15 Jun 2017

Address #6: 117 Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand

Registered & physical address used from 30 Jul 2013 to 13 Jul 2015

Address #7: 9 Mcnab Street, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 07 Dec 2012 to 30 Jul 2013

Address #8: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 28 May 2008 to 07 Dec 2012

Address #9: Sudburys Ltd, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 19 Jun 2007 to 28 May 2008

Address #10: Pricewaterhousecoopers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton

Physical & registered address used from 16 Jan 2007 to 19 Jun 2007

Address #11: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 22 Oct 2004 to 16 Jan 2007

Contact info
www.tegtab.com
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Biddle, Mark Neville Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Biddle, Yvette Elizabeth Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prout, Dennis Raymond Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Prout, Anne Christine Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark Neville Biddle - Director

Appointment date: 22 Oct 2004

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 22 Jun 2012


Yvette Elizabeth Biddle - Director

Appointment date: 04 Sep 2019

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 04 Sep 2019


Dennis Raymond Prout - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 30 Aug 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jun 2018

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 07 Jun 2017

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