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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Teka Limited Shareholder NZBN: 9429033092973 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Kate Elizabeth Rose Dorrington |
Hamilton East Hamilton 3216 New Zealand |
10 Feb 2010 - 15 Oct 2013 |
Other | Van Vliet Family Trust | 17 Sep 2004 - 17 Sep 2004 | |
Individual | Thomson, Elroy Tainui Luke |
Hamilton East Hamilton 3216 New Zealand |
10 Feb 2010 - 15 Oct 2013 |
Other | Null - Van Vliet Family Trust | 17 Sep 2004 - 17 Sep 2004 | |
Individual | Van Vliet, Sonja |
Hamilton |
08 Oct 2003 - 31 Aug 2009 |
Individual | Van Vliet, Gerald |
Hamilton |
08 Oct 2003 - 31 Aug 2009 |
Ultimate Holding Company
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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