Te Kai Kete Limited
Type: NZ Limited Company (Ltd)Te Kai Kete Limited (NZBN 9429032403466) was incorporated on 04 Feb 2009. 2 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, North Harbour had been their registered address, up to 01 Nov 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Lamens, Miranda (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lamens, Christopher (an individual) - located at One Tree Point, One Tree Point. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Dejong, Robin Janko, located at One Tree Point, One Tree Point (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Te Kai Kete Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, North Harbour, 0632 | Physical | 23 Jan 2014 |
| 40 Karoro Road, One Tree Point, One Tree Point, 0118 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Janko Dejong
One Tree Point, One Tree Point, 0118
Address used since 10 May 2021
Waipu, Waipu, 0510
Address used since 09 Mar 2020
Waipu, 0510
Address used since 06 May 2015 |
Director | 04 Feb 2009 - current |
|
Miranda Lamens
One Tree Point, One Tree Point, 0118
Address used since 10 May 2021
Waipu, Waipu, 0510
Address used since 09 Mar 2020
Waipu, 0510
Address used since 06 May 2015 |
Director | 04 Feb 2009 - current |
|
Johan Christiaan Lamens
One Tree Point, One Tree Point, 0118
Address used since 10 May 2021
43 Edkins Road, Kerikeri, 0230
Address used since 12 May 2016 |
Director | 18 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, North Harbour, 0632 | Registered | 23 Jan 2014 - 01 Nov 2022 |
| 106a Bush Road, Albany, North Harbour, 0632 | Service | 23 Jan 2014 - 05 Jan 2024 |
| C/- Vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, 0632 | Registered & physical | 08 Oct 2010 - 23 Jan 2014 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Physical & registered | 04 Feb 2009 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamens, Miranda Individual |
One Tree Point One Tree Point 0118 |
04 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamens, Christopher Individual |
One Tree Point One Tree Point 0118 |
18 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dejong, Robin Janko Individual |
One Tree Point One Tree Point 0118 |
04 Feb 2009 - current |
 |
Ellis Partners Limited 106a Bush Road |
|
Tournville Enterprises Limited 106a Bush Road |
|
Kcr Holdings Limited 106a Bush Road |
|
Meridian Ventures Limited Level 1 |
|
Hemmingsen-jensen Trustee Limited 255 Bush Road |
|
Elim Trading Co. Limited 178b Albany Highway |
|
Farrand Holdings Limited 3a Rothwell Avenue |
|
Brapol Commercial Limited Unit B3, 16 Saturn Place |
|
H A F Investments Limited 9 Tarndale Grove |
|
Roks Holding Limited 41 Oakway Drive |
|
Hornet Investments Limited 31 Oakway Drive |
|
Lucky Round Limited 7 Tarndale Grove |