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Teutonia Limited

Type: NZ Limited Company (Ltd)
9429037599799
NZBN
957196
Company Number
Registered
Company Status
Current address
Beasley Road
Rd 1
Onerahi 0192
New Zealand
Physical & registered & service address used since 19 May 2010

Teutonia Limited, a registered company, was registered on 03 May 1999. 9429037599799 is the business number it was issued. The company has been managed by 2 directors: Detlev Anton Rempe - an active director whose contract began on 03 May 1999,
Petra Rempe - an active director whose contract began on 03 May 1999.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Beasley Road, Rd 1, Onerahi, 0192 (type: physical, registered).
Teutonia Limited had been using R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei as their physical address up until 19 May 2010.
Former names for this company, as we found at BizDb, included: from 03 May 1999 to 18 Feb 2000 they were named International Restaurant Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: R D 1 Onerahi, Beasley Road, Parua Bay, Whangarei

Physical & registered address used from 01 Jun 2002 to 19 May 2010

Address: C/- Business Advice Ltd, Suite 8, 27 Rust Ave, Whangarei

Registered address used from 02 Aug 2001 to 01 Jun 2002

Address: R D 1, Beasley Road, Parua Bay, Whangarei

Physical address used from 02 Aug 2001 to 01 Jun 2002

Address: Suite 8, 27 Rust Ave, Whangarei

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address: Same As Registered Office

Physical address used from 04 Jul 2001 to 02 Aug 2001

Address: Grant Thornton, 109 Cameron Street, Whangarei

Physical address used from 07 Jul 2000 to 04 Jul 2001

Address: Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 07 Jul 2000 to 02 Aug 2001

Address: Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 12 Apr 2000 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rempe, Detlev Anton Beasley Rd
Parua Bay, Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Rempe, Petra Beasley Rd
Parur Bay, Whangarei
Directors

Detlev Anton Rempe - Director

Appointment date: 03 May 1999

Address: Beasley Road, Parua Bay, Whangarei, 0192 New Zealand

Address used since 04 Jun 2016


Petra Rempe - Director

Appointment date: 03 May 1999

Address: Beasley Road, Parua Bay, Whangarei, 0192 New Zealand

Address used since 04 Jun 2016

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