Teak Holdings Limited was incorporated on 23 Sep 1996 and issued a New Zealand Business Number of 9429038232053. This registered LTD company has been supervised by 2 directors: Russell Boyd - an active director whose contract began on 23 Sep 1996,
Fiona Boyd - an inactive director whose contract began on 23 Sep 1996 and was terminated on 12 Jun 2018.
As stated in our data (updated on 19 Apr 2024), the company uses 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 25 Feb 2010, Teak Holdings Limited had been using 217 Paremoremo Road, Albany, North Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Rebecca Boyd (an other) located at Whangareii postcode 0582.
Another group consists of 1 shareholder, holds 95% shares (exactly 475 shares) and includes
Boyd, Russell - located at Rd 2, Waipu. Teak Holdings Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 217 Paremoremo Road, Albany, North Auckland
Registered address used from 11 Apr 2000 to 25 Feb 2010
Address: 217 Paremoremo Road, Albany, Auckland
Registered address used from 09 Feb 1999 to 11 Apr 2000
Address: 284 Upper Harbour Drive, Greenhithe, Auckland
Physical address used from 09 Feb 1999 to 25 Feb 2010
Address: 217 Paremoremo Road, Albany, Auckland
Physical address used from 09 Feb 1999 to 09 Feb 1999
Address: 217 Paremoremo Road, Albany, North Auckland
Physical address used from 23 Sep 1996 to 09 Feb 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Other (Other) | Rebecca Boyd |
Whangareii 0582 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Boyd, Russell |
Rd 2 Waipu 0582 New Zealand |
23 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Fiona |
Rd 2 Waipu 0582 New Zealand |
23 Sep 1996 - 20 Jun 2018 |
Russell Boyd - Director
Appointment date: 23 Sep 1996
Address: Rd 2, Waipu, Whangarei, 0582 New Zealand
Address used since 01 Dec 2012
Fiona Boyd - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 12 Jun 2018
Address: Rd 2, Waipu, Whangarei, 0582 New Zealand
Address used since 01 Feb 2013
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