General information

Te Bach 2007 Limited

Type: NZ Limited Company (Ltd)
9429033652887
New Zealand Business Number
1901511
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Te Bach 2007 Limited (issued an NZ business identifier of 9429033652887) was started on 23 Jan 2007. 6 addresess are in use by the company: 138 Cameron Street, Whangarei, Whangarei, 0110 (type: registered, physical). 50, Whau Valley Road, Kamo had been their registered address, until 03 Dec 2021. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Trigg, Kirsty Jane (a director) located at Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (75 shares); it includes
Trigg, Ryan James (a director) - located at Whangarei. The next group of shareholders, share allotment (75 shares, 25%) belongs to 1 entity, namely:
Trigg, Kim Diane, located at Whau Valley, Whangarei (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Te Bach 2007 Limited. Our database was last updated on 03 Mar 2024.

Current address Type Used since
17 Dip Road, Kamo, Whangarei Other (Address For Share Register) 23 Jan 2007
50, Whau Valley Road, Kamo, 0112 Other (Address For Share Register) 08 Dec 2020
138 Cameron Street, Whangarei, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Nov 2021
138 Cameron Street, Whangarei, Whangarei, 0110 Registered & physical & service 03 Dec 2021
Contact info
64 9 4381686
Phone (Phone)
k.trigg@laserelectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kirsty Jane Trigg
Whangarei, 0185
Address used since 01 Oct 2022
Kamo, Whangarei, 0112
Address used since 15 Jan 2021
Hikurangi, 0184
Address used since 08 Dec 2020
Kamo, Whangarei, 0112
Address used since 23 Jan 2007
Director 23 Jan 2007 - current
Ryan James Trigg
Whangarei, 0185
Address used since 01 Oct 2022
Kamo, Whangarei, 0112
Address used since 15 Jan 2021
Hikurangi, 0184
Address used since 08 Dec 2020
Kamo, Whangarei, 0112
Address used since 23 Jan 2007
Director 23 Jan 2007 - current
Daniel Raymond Trigg
Whau Valley, Whangarei, 0112
Address used since 30 Nov 2013
Director 23 Jan 2007 - current
Kim Diane Trigg
Whau Valley, Whangarei, 0112
Address used since 30 Nov 2013
Director 23 Jan 2007 - current
Lila Mary Mathewson
Rd 1, Kamo, 0185
Address used since 01 Feb 2016
Director 23 Jan 2007 - 11 Mar 2021
Phillip Mathewson
Onetangi, Waiheke Island, Auckland,
Address used since 23 Jan 2007
Director 23 Jan 2007 - 20 Jan 2014
Addresses
Other active addresses
Type Used since
138 Cameron Street, Whangarei, Whangarei, 0110 Registered & physical & service 03 Dec 2021
Previous address Type Period
50, Whau Valley Road, Kamo, 0112 Registered & physical 16 Dec 2020 - 03 Dec 2021
17 Dip Road, Kamo, Whangarei, 0112 Physical & registered 23 Jan 2007 - 16 Dec 2020
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Trigg, Kirsty Jane
Director
Whangarei
0185
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Trigg, Ryan James
Director
Whangarei
0185
09 Sep 2020 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Trigg, Kim Diane
Individual
Whau Valley
Whangarei
0112
23 Jan 2007 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Trigg, Daniel Raymond
Individual
Whau Valley
Whangarei
0112
23 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Te Investments Limited
Shareholder NZBN: 9429034603918
Company Number: 1678006
Entity
Kamo
Whangarei
23 Jan 2007 - 09 Sep 2020
Mathewson, Lila Mary
Individual
Onetangi
Waiheke Island
23 Jan 2007 - 11 Mar 2021
Te Investments Limited
Shareholder NZBN: 9429034603918
Company Number: 1678006
Entity
Kamo
Whangarei
23 Jan 2007 - 09 Sep 2020
Mathewson, Phillip
Individual
Onetangi
Waiheke Island, Auckland
23 Jan 2007 - 09 Sep 2016
Location
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