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Teka Property Limited

Type: NZ Limited Company (Ltd)
9429035730910
NZBN
1417479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Bdo Auckland
Level 4, Bdo Centre, 4 Graham Street
Auckland 1140
New Zealand
Office & delivery & postal address used since 08 Sep 2021
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2021

Teka Property Limited, a registered company, was launched on 08 Oct 2003. 9429035730910 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been run by 4 directors: Elroy Tainui Luke Thomson - an active director whose contract started on 08 Feb 2010,
Kate Elizabeth Rose Dorrington Thomson - an active director whose contract started on 08 Feb 2010,
Gerald Van Vliet - an inactive director whose contract started on 08 Oct 2003 and was terminated on 08 Feb 2010,
Sonja Van Vliet - an inactive director whose contract started on 08 Oct 2003 and was terminated on 08 Feb 2010.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Teka Property Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 16 Sep 2021.
Former names used by the company, as we established at BizDb, included: from 08 Oct 2003 to 31 Jul 2013 they were called Multi Compact Limited.
A single entity owns all company shares (exactly 1000 shares) - Teka Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Bdo Auckland, Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 New Zealand


Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Sep 2016 to 16 Sep 2021

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 08 Aug 2013 to 15 Sep 2016

Address #3: 21 Opoia Road, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 29 Nov 2010 to 08 Aug 2013

Address #4: 553 River Road, Hamilton New Zealand

Physical & registered address used from 17 Feb 2010 to 29 Nov 2010

Address #5: 27 Westridge Drive, Hamilton

Registered & physical address used from 08 Oct 2003 to 17 Feb 2010

Contact info
64 27 2689558
Phone
kate@teka.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Teka Limited
Shareholder NZBN: 9429033092973
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Kate Elizabeth Rose Dorrington Hamilton East
Hamilton
3216
New Zealand
Other Van Vliet Family Trust
Individual Thomson, Elroy Tainui Luke Hamilton East
Hamilton
3216
New Zealand
Other Null - Van Vliet Family Trust
Individual Van Vliet, Sonja Hamilton
Individual Van Vliet, Gerald Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Teka Limited
Name
Ltd
Type
2007280
Ultimate Holding Company Number
NZ
Country of origin
Directors

Elroy Tainui Luke Thomson - Director

Appointment date: 08 Feb 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Dec 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Oct 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2010


Kate Elizabeth Rose Dorrington Thomson - Director

Appointment date: 08 Feb 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Dec 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Oct 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2010


Gerald Van Vliet - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 08 Feb 2010

Address: Hamilton, 3110 New Zealand

Address used since 08 Oct 2003


Sonja Van Vliet - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 08 Feb 2010

Address: Hamilton, 3110 New Zealand

Address used since 08 Oct 2003

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