General information
Tegel International Services Limited
Type: NZ Limited Company (Ltd)9429030393592
New Zealand Business Number
4194618
Company Number
Registered
Company Status
163569293
Australian Company Number
Tegel International Services Limited (issued an NZ business number of 9429030393592) was started on 21 Dec 2012. 2 addresses are in use by the company: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 01 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tegel Foods Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mchugh
Glendowie, Auckland, 1071
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Engelbert Segers
Remuera, Auckland, 1050
Address used since 23 Jan 2023
Bonifacio Global City, Mckinley Taguig Metro Manila, 1634
Address used since 23 Jan 2019
Remuera, Auckland, 1050
Address used since 11 Oct 2019 |
Director | 23 Jan 2019 - current |
|
Peter Matthew Mchugh
St Heliers, Auckland, 1071
Address used since 24 May 2018 |
Director | 03 May 2016 - 18 Apr 2022 |
|
Philip James Hand
Epsom, Auckland, 1023
Address used since 03 Aug 2018
Parnell, Auckland, 1052
Address used since 11 Aug 2014 |
Director | 01 Mar 2014 - 23 Jan 2019 |
|
Brett Stephen Sutton
Abbotsford, Nsw, 2046
Address used since 11 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Dec 2012 - 03 May 2016 |
|
John Lea
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 28 Feb 2014 |
|
Andrew Hollis Stevens
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 27 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2016 - 01 Mar 2019 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Dec 2012 - 08 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tegel Foods Limited Shareholder NZBN: 9429040443737 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | If Holdings Company (ptc) Limited |
| Type | Private Trust Company |
| Ultimate Holding Company Number | 3233930 |
| Country of origin | VG |
| Address |
100 Carlton Gore Road Newmarket Auckland 1023 |
Location
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The Fred Hollows Foundation (nz) Level 6, Tower B |
|
Aim Altitude NZ Social Club Incorporated 130 Carlton Gore Road |
|
New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
|
Wine Cave New Zealand Limited 104 Carlton Gore Road |