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K-teck Group Limited

Type: NZ Limited Company (Ltd)
9429036350940
NZBN
1236060
Company Number
Registered
Company Status
Current address
15 Wycherley Drive
Bucklands Beach
Manukau 2014
New Zealand
Registered & physical & service address used since 07 Dec 2010

K-Teck Group Limited, a registered company, was started on 03 Sep 2002. 9429036350940 is the NZBN it was issued. The company has been run by 2 directors: Trina Ann Page - an active director whose contract began on 03 Sep 2002,
Keith Allen Francis Page - an active director whose contract began on 03 Sep 2002.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Wycherley Drive, Bucklands Beach, Manukau, 2014 (type: registered, physical).
K-Teck Group Limited had been using Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 07 Dec 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 07 Dec 2010

Address: 17a Piermark Drive, Albany

Physical & registered address used from 19 Dec 2002 to 12 Sep 2005

Address: 15 Wycherley Drive, Bucklands Beach, Auckland 1704

Registered & physical address used from 03 Sep 2002 to 19 Dec 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Nbc Trustees 2010 Limited
Shareholder NZBN: 9429031352543
Mangawhai Heads
Mangawhai
Null 0505
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Page, Trina Ann Bucklands Beach
Auckland
Individual Page, Keith Allen Francis Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Trina Ann Page - Director

Appointment date: 03 Sep 2002

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 Sep 2002


Keith Allen Francis Page - Director

Appointment date: 03 Sep 2002

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 Sep 2002

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