Teknatool International Limited

Teknatool International Limited, a registered company, was started on 11 Oct 1956. 9429040710631 is the business number it was issued. The company has been run by 4 directors: Brian William Latimer - an active director whose contract began on 10 Mar 1988,
Roger Edward Latimer - an active director whose contract began on 10 Mar 1988,
Margaret Theresa Latimer - an active director whose contract began on 10 Mar 2000,
Harold William Latimer - an inactive director whose contract began on 10 Mar 1988 and was terminated on 17 Sep 2012.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 7D Dallan Place, Rosedale, Auckland, 0632 (type: physical, service).
Teknatool International Limited had been using 7 D Dallan Place, Albany, Auckland, 0632 as their registered address up to 27 Sep 2010.
Previous names for the company, as we identified at BizDb, included: from 11 Oct 1956 to 03 Dec 1998 they were named Latalex Limited.
A total of 22750 shares are allotted to 6 shareholders (5 groups). The first group consists of 1750 shares (7.69 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 7000 shares (30.77 per cent). Finally there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: 7 D Dallan Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Oct 2008 to 27 Sep 2010

Address: 65 The Concourse, Henderson, Auckland 8

Physical address used from 01 Jul 1997 to 14 Oct 2008

Address: C/o Owen T Foster, 4th Floor A N Z House, Cnr Queen & Victoria Sts, Auckland 1

Registered address used from 19 May 1997 to 14 Oct 2008

Previous Shareholders

Brian William Latimer - Director

Appointment date: 10 Mar 1988

Roger Edward Latimer - Director

Appointment date: 10 Mar 1988

Margaret Theresa Latimer - Director

Appointment date: 10 Mar 2000

Harold William Latimer - Director (Inactive)

Appointment date: 10 Mar 1988

Termination date: 17 Sep 2012