Teco (New Zealand) Limited was registered on 14 Dec 1988 and issued an NZ business number of 9429039369376. This registered LTD company has been managed by 11 directors: Chun Wah Pal Dou - an active director whose contract began on 20 May 2022,
Peter James Davison - an active director whose contract began on 20 May 2022,
Fabiano Luiz Gatto - an inactive director whose contract began on 01 Apr 2020 and was terminated on 25 May 2022,
Alex Settimi Sohler - an inactive director whose contract began on 02 Mar 2015 and was terminated on 01 Apr 2020,
Justin Fan - an inactive director whose contract began on 01 Jun 2005 and was terminated on 09 Jul 2015.
According to our database (updated on 19 Apr 2024), the company uses 6 addresess: P O Box 112-128, Penrose, Auckland, 1642 (postal address),
Unit 3/477 Great South Rd, Penrose, Auckland, 1061 (office address),
Unit 3/477 Great South Rd, Penrose, Auckland, 1061 (delivery address),
Unit 3/477 Gt Sth Road, Penrose (other address) among others.
Up until 23 Sep 2002, Teco (New Zealand) Limited had been using 24A Williamson Ave, Ponsonby, Auckland as their physical address.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000000 shares are held by 1 entity, namely:
Teco Australia Pty Limited (an other) located at Smithfield, N S W, Australia.
Other active addresses
Address #4: Unit 3/477 Gt Sth Road, Penrose
Other (Address for Records) & records address (Address for Records) used from 16 Aug 2005
Address #5: P O Box 112-128, Penrose, Auckland, 1642 New Zealand
Postal address used from 09 Sep 2020
Address #6: Unit 3/477 Great South Rd, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 09 Sep 2020
Principal place of activity
Unit 3/477 Great South Rd, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 24a Williamson Ave, Ponsonby, Auckland
Physical address used from 24 Sep 1999 to 23 Sep 2002
Address #2: 100 Gavin Street, Penrose, Auckland
Registered address used from 16 Dec 1998 to 23 Sep 2002
Address #3: 100 Gavin Street, Penrose, Auckland
Physical address used from 16 Dec 1998 to 24 Sep 1999
Address #4: Unit 2 4 Walls Road, Penrose, Auckland
Registered address used from 05 Dec 1995 to 16 Dec 1998
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Teco Australia Pty Limited |
Smithfield N S W, Australia Australia |
14 Dec 1988 - |
Ultimate Holding Company
Chun Wah Pal Dou - Director
Appointment date: 20 May 2022
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 20 May 2022
Peter James Davison - Director
Appointment date: 20 May 2022
ASIC Name: Mos Burger Australia Pty
Address: Smithfield, Nsw, 2164 Australia
Address: Castle Cove, Nsw, 2069 Australia
Address used since 20 May 2022
Fabiano Luiz Gatto - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 25 May 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Alex Settimi Sohler - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 01 Apr 2020
ASIC Name: Teco Australia Pty Ltd
Address: Sydney, Australia
Address: Epping, Nsw, 2121 Australia
Address used since 02 Mar 2015
Address: Sydney, Australia
Justin Fan - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 09 Jul 2015
Address: Baulkham Hills, Nsw 2153, Australia
Address used since 01 Jun 2005
William Wang - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 01 Jun 2005
Address: Parramatta, Nsw 2150, Australia,
Address used since 17 Jul 2001
Frank Tuohy - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 15 Jun 2001
Address: Wollstonecraft, Nsw 2065, Australia,
Address used since 23 Aug 1999
George F Eanes - Director (Inactive)
Appointment date: 08 Aug 1998
Termination date: 23 Aug 1999
Address: #1134, Goulburn St, Sydney 2000,
Address used since 08 Aug 1998
Oliver Ye-kang Lee - Director (Inactive)
Appointment date: 16 Apr 1989
Termination date: 08 Aug 1998
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 16 Apr 1989
David Arthur Pipes - Director (Inactive)
Appointment date: 16 Apr 1989
Termination date: 01 Jul 1997
Address: Round Roack, Texas 78680-0277, U S A,
Address used since 16 Apr 1989
Brian Edward Grounsell - Director (Inactive)
Appointment date: 28 Feb 1994
Termination date: 20 Aug 1996
Address: Dural Nsw 2158, Australia,
Address used since 28 Feb 1994
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