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Teknicraft Design Limited

Type: NZ Limited Company (Ltd)
9429038272561
NZBN
818559
Company Number
Registered
Company Status
Current address
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Lvl 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 13 Sep 2018

Teknicraft Design Limited, a registered company, was registered on 19 Jul 1996. 9429038272561 is the NZ business number it was issued. This company has been run by 1 director, named Nicolaas Johannes De Waal - an active director whose contract began on 19 Jul 1996.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Lvl 12, 17 Albert Street, Auckland, 1010 (type: physical, service).
Teknicraft Design Limited had been using Lvl 12, 17 Albert Street, Auckland as their physical address up to 13 Sep 2018.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dlt (2020) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
De Waal, Liane (an individual) located at Beachlands, Auckland postcode 2018,
De Waal, Nicolaas Johannes (an individual) located at Beachlands, Auckland postcode 2018.

Addresses

Previous addresses

Address #1: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 11 Sep 2015 to 13 Sep 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 11 Sep 2015 to 20 Jul 2018

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 19 Mar 2010 to 11 Sep 2015

Address #4: 10 Birkdale Road, Birkdale, Auckland

Physical & registered address used from 22 Aug 2008 to 19 Mar 2010

Address #5: 23 Hebe Place, Birkenhead, Auckland

Registered address used from 10 Sep 2002 to 22 Aug 2008

Address #6: 134 Eskdale Road, Birkenhead, Auckland

Registered address used from 21 Sep 2000 to 10 Sep 2002

Address #7: C/- Bladerunner Boats Limited, Main Road, Kumeu

Registered address used from 11 Apr 2000 to 21 Sep 2000

Address #8: 23 Hebe Place, Birkenhead, Auckland

Physical address used from 01 Oct 1997 to 22 Aug 2008

Address #9: C/- Bladerunner Boats Limited, Main Road, Kumeu

Registered address used from 01 Oct 1997 to 11 Apr 2000

Address #10: 134 Eskdale Road, Birkenhead, Auckland

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address #11: C/- Bladerunner Boats Limited, Main Road, Kumeu

Physical address used from 01 Oct 1997 to 01 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dlt (2020) 1 Limited
Shareholder NZBN: 9429048657761
Albany
Auckland
0632
New Zealand
Individual De Waal, Liane Beachlands
Auckland
2018
New Zealand
Individual De Waal, Nicolaas Johannes Beachlands
Auckland
2018
New Zealand
Directors

Nicolaas Johannes De Waal - Director

Appointment date: 19 Jul 1996

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Sep 2018

Address: Beachlands, Auckland, 2571 New Zealand

Address used since 15 Apr 2016

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