Tek Services Limited

Tek Services Limited was launched on 02 Nov 2011 and issued an NZBN of 9429030899810. The in liquidation LTD company has been supervised by 4 directors: Nigel Noel Reardon - an active director whose contract began on 21 Sep 2015,
Mark Bishop - an inactive director whose contract began on 02 Nov 2011 and was terminated on 31 Mar 2017,
William Roy Geoffrey Wear - an inactive director whose contract began on 02 Nov 2011 and was terminated on 23 May 2014,
Bruce Porter - an inactive director whose contract began on 02 Nov 2011 and was terminated on 01 Jun 2012.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 25 Aug 2021, Tek Services Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). In the first group, 76 shares are held by 1 entity, namely:
Smith, Mike (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 74.67 per cent shares (exactly 224 shares) and includes
Allan Wendelborn and Nigel Reardon - located at Takapuna, Auckland. Tek Services Limited was categorised as "Road construction, repair or sealing" (business classification E310170).

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 May 2016 to 25 Aug 2021

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 28 Aug 2014 to 20 May 2016

Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Nov 2011 to 28 Aug 2014

Address: 106 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 02 Nov 2011 to 16 Nov 2011

Previous Shareholders

Nigel Noel Reardon - Director

Appointment date: 21 Sep 2015

Mark Bishop - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 31 Mar 2017

William Roy Geoffrey Wear - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 23 May 2014

Bruce Porter - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 01 Jun 2012