Tekt Food Service Limited, a registered company, was registered on 08 Apr 2002. 9429036553525 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Koichi Otokita - an active director whose contract started on 08 Apr 2002,
Toshiaki Takeuchi - an active director whose contract started on 08 Apr 2002.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1/10 Webb Place, Forrest Hill, Auckland, 0620 (category: registered, postal).
Tekt Food Service Limited had been using 1/10 Webb Place, Milford, Auckland as their physical address until 27 Aug 2003.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
10 Durham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/10 Webb Place, Milford, Auckland
Physical address used from 10 Apr 2002 to 27 Aug 2003
Address #2: 1/10 Webb Place, Milford, Auckland New Zealand
Registered address used from 08 Apr 2002 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Takeuchi, Toshiaki |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Entity (NZ Limited Company) | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 |
Takapuna Auckland 0622 New Zealand |
03 Jun 2014 - |
Individual | Takeuchi, Erika |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Otokita, Koichi |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Akiyama, Tomoko |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Takeuchi, Toshiaki |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Takeuchi, Erika |
Forrest Hill Auckland 0620 New Zealand |
08 Apr 2002 - |
Ultimate Holding Company
Koichi Otokita - Director
Appointment date: 08 Apr 2002
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Toshiaki Takeuchi - Director
Appointment date: 08 Apr 2002
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Redmar Consulting Limited
1/130 East Coast Road
Ed Group Limited
128 East Coast Road
Creatlach Limited
132b East Coast Rd
Major Global Development Limited
138 East Coast Road
Mena Investments Limited
7 Webb Place
Kumutoto Trustees Limited
58 Selwyn Crescent
Blitza Pizza Limited
3a Richard Ave
Bs Food Limited
49a Merriefield Avenue
Kdy Cook Limited
207 Forrest Hill Road
Ppo (nz) Limited
9 Knightsbridge Drive
S S Kim Limited
7 Marsh Avenue
Talay Thai Restaurant Limited
Flat 3, 140 East Coast Road