Tekbake Limited, a registered company, was registered on 15 Mar 2016. 9429042217893 is the NZBN it was issued. "Cereal foods mfg" (business classification C116220) is how the company has been classified. This company has been supervised by 2 directors: Philip William Mcgrath - an active director whose contract began on 15 Mar 2016,
Frances Monica Mcgrath - an active director whose contract began on 15 Mar 2016.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
Past names used by the company, as we found at BizDb, included: from 02 Mar 2016 to 17 Jan 2019 they were called Food Locomotive Npd Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group includes 15000 shares (15 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67105 shares (67.11 per cent). Lastly there is the 3rd share allocation (17895 shares 17.9 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 26 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Claro N.z. Limited Shareholder NZBN: 9429037910235 |
Russell 0202 New Zealand |
15 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 67105 | |||
| Entity (NZ Limited Company) | Waihiri Limited Shareholder NZBN: 9429040982564 |
Hastings 4122 New Zealand |
15 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 17895 | |||
| Individual | Pickett, Bevan |
Rd 2 Otane 4277 New Zealand |
12 Nov 2019 - |
| Individual | Mansell, Alastair |
21 - 29 Broderick Road Johnsonville 6440 New Zealand |
12 Nov 2019 - |
| Individual | Van De Mark, Diane Jean |
Whataupoko Gisborne 4010 New Zealand |
12 Nov 2019 - |
Philip William Mcgrath - Director
Appointment date: 15 Mar 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 09 Jun 2022
Address: Rd 6, Napier, 4186 New Zealand
Address used since 15 Mar 2016
Frances Monica Mcgrath - Director
Appointment date: 15 Mar 2016
Address: Rd 6, Napier, 4186 New Zealand
Address used since 15 Mar 2016
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