Shortcuts

Tectonique Limited

Type: NZ Limited Company (Ltd)
9429045851650
NZBN
6183809
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
52 Fairfax Street
Murchison
Murchison 7007
New Zealand
Physical & registered & service address used since 15 Mar 2018

Tectonique Limited was registered on 06 Dec 2016 and issued an NZ business number of 9429045851650. This registered LTD company has been managed by 2 directors: Richard Frank Van Den Berg - an active director whose contract started on 06 Dec 2016,
Isabelle Nathalie Van Den Berg - an active director whose contract started on 06 Dec 2016.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 52 Fairfax Street, Murchison, Murchison, 7007 (types include: physical, registered).
Up until 15 Mar 2018, Tectonique Limited had been using 24 Wakefield Street, Westport, Westport as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Den Berg, Isabelle Nathalie (a director) located at Six Mile, Murchison postcode 7077.
The second group consists of 1 shareholder, holds 97% shares (exactly 97 shares) and includes
Eminentia Trustees Limited - located at Sydenham, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Den Berg, Richard Frank, located at Six Mile, Murchison (a director). Tectonique Limited is categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Previous addresses

Address: 24 Wakefield Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 21 Nov 2017 to 15 Mar 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 11 May 2017 to 21 Nov 2017

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Dec 2016 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Den Berg, Isabelle Nathalie Six Mile
Murchison
7077
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Eminentia Trustees Limited
Shareholder NZBN: 9429042444350
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Van Den Berg, Richard Frank Six Mile
Murchison
7077
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Delage, Jerome Andre Jacky Six Mile
Murchison
7077
New Zealand
Directors

Richard Frank Van Den Berg - Director

Appointment date: 06 Dec 2016

Address: Six Mile, Murchison, 7077 New Zealand

Address used since 06 Dec 2016


Isabelle Nathalie Van Den Berg - Director

Appointment date: 06 Dec 2016

Address: Six Mile, Murchison, 7077 New Zealand

Address used since 06 Dec 2016

Similar companies

Mapua Village Bakery Limited
69 Aranui Road

Original Sourdough Company Limited
28 Lansdowne Road

Queenstown Bakery Limited
71 Redvale Road

Sa & Sl Limited
237 Queen Street

Tabeon Limited
200 Seaton Valley Rd

Wakefield Bakery 2011 Limited
12 Clifford Road