Shortcuts

Teak Holdings Limited

Type: NZ Limited Company (Ltd)
9429038232053
NZBN
827352
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 25 Feb 2010

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).

Addresses

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

Contact info
64 2747 55555
04 Feb 2019 Phone
teaklands@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Other (Other) Rebecca Boyd Whangareii
0582
New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Boyd, Russell Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Fiona Rd 2
Waipu
0582
New Zealand
Directors

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

Nearby companies

Property Channel Limited
40 Taharoto Road

Hr Hydros Limited
40 Taharoto Road

Jsp Trustees Limited
40 Taharoto Road

M.u.g Investments (2012) Limited
40 Taharoto Road

Al1 Investments Limited
40 Taharoto Road

The Heightened Trustees Limited
40 Taharoto Road

Similar companies

Bob Wolfe Limited
40 Taharoto Rd

Britton Builders Limited
40 Taharoto Road

Tpw Limited
Suite 2, 46b Taharoto Road

Triple C Construction Limited
40 Taharoto Road

Vision Building Limited
3/ 40 Pupuke Road

Yang Su Trustees Limited
40 Taharoto Road