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).
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
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 | Period |
---|---|---|---|
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 |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Page, Trina Ann |
Bucklands Beach Auckland |
03 Sep 2002 - |
Individual | Page, Keith Allen Francis |
Bucklands Beach Auckland |
03 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
03 Sep 2002 - 07 Sep 2006 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 09 Nov 2010 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 09 Nov 2010 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
03 Sep 2002 - 07 Sep 2006 |
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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