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Tekt Food Service Limited

Type: NZ Limited Company (Ltd)
9429036553525
NZBN
1200679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
10 Durham St East
Auckland Central New Zealand
Physical & service address used since 27 Aug 2003
1/10 Webb Place
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 03 Sep 2019
1/10 Webb Place
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 10 Sep 2020

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.

Addresses

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

Contact info
64 377 5131
04 Sep 2018 Phone
takeuchit1962@gmail.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
takeuchit1962@gmail.com
04 Sep 2018 Email
www.renkon.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Takeuchi, Toshiaki Forrest Hill
Auckland
0620
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 2 Limited
Shareholder NZBN: 9429032023374
Takapuna
Auckland
0622
New Zealand
Individual Takeuchi, Erika Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Otokita, Koichi Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Akiyama, Tomoko Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Takeuchi, Toshiaki Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Takeuchi, Erika Forrest Hill
Auckland
0620
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tekt Food Service Limited
Name
Ltd
Type
1200679
Ultimate Holding Company Number
NZ
Country of origin
1/10 Webb Place
Milford
Auckland New Zealand
Address
Directors

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

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