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Telquip Industries Limited

Type: NZ Limited Company (Ltd)
9429040478159
NZBN
96099
Company Number
Registered
Company Status
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Telquip Industries Limited, a registered company, was launched on 03 Oct 1975. 9429040478159 is the number it was issued. The company has been run by 4 directors: Brett William Jeffares - an active director whose contract began on 30 Jun 2005,
Daryl William Jeffares - an inactive director whose contract began on 23 Jan 1991 and was terminated on 30 Jun 2005,
Barbara Winifred Jeffares - an inactive director whose contract began on 23 Jan 1991 and was terminated on 30 Jun 2005,
Francis Hugh Webster - an inactive director whose contract began on 23 Jan 1991 and was terminated on 14 Jul 1995.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical).
Telquip Industries Limited had been using S H 2 North, Tauranga as their registered address up to 16 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: S H 2 North, Tauranga New Zealand

Registered & physical address used from 06 Nov 2007 to 16 Sep 2020

Address: 4 Cherry Way, Bethlehem, Tauranga

Physical address used from 09 Apr 1997 to 06 Nov 2007

Address: 646 South Titirangi Road, Auckland 7

Registered address used from 31 Mar 1995 to 06 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jeffares, Brett William Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeffares, Linda Gail Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffares, Barbara Winifred Mangere
Individual Jeffares, Daryl William Mangere
Individual Webster, Francis Hugh Bethlehem
Tauranga
Directors

Brett William Jeffares - Director

Appointment date: 30 Jun 2005

Address: Auckland, 1052 New Zealand

Address used since 14 Sep 2015


Daryl William Jeffares - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 30 Jun 2005

Address: Mangere,

Address used since 23 Jan 1991


Barbara Winifred Jeffares - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 30 Jun 2005

Address: Mangere,

Address used since 23 Jan 1991


Francis Hugh Webster - Director (Inactive)

Appointment date: 23 Jan 1991

Termination date: 14 Jul 1995

Address: Bethlehem, Tauranga,

Address used since 23 Jan 1991