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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Den Berg, Isabelle Nathalie |
Six Mile Murchison 7077 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Eminentia Trustees Limited Shareholder NZBN: 9429042444350 |
Sydenham Christchurch 8011 New Zealand |
06 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Den Berg, Richard Frank |
Six Mile Murchison 7077 New Zealand |
06 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Delage, Jerome Andre Jacky |
Six Mile Murchison 7077 New Zealand |
06 Dec 2016 - |
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
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