Teg Tab Limited
Type: NZ Limited Company (Ltd)Teg Tab Limited (issued an NZBN of 9429035150466) was incorporated on 22 Oct 2004. 7 addresess are currently in use by the company: 828 Wily Terrace, Acacia Bay, Taupo, 3330 (type: office, physical). 4C Wells Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 12 Sep 2019. Teg Tab Limited used other names, namely: Conacc Limited from 22 Oct 2004 to 17 Jan 2007. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Biddle, Mark Neville (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Biddle, Yvette Elizabeth (an individual) - located at Rd 9, Whangarei. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 828 Wily Terrace, Acacia Bay, Taupo, 3330 | Office | unknown |
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2016 |
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 05 Jun 2018 |
| Level 1, 5 Hunt Street, Whangarei, 0110 | Physical & registered & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Neville Biddle
Rd 9, Whangarei, 0179
Address used since 22 Jun 2012 |
Director | 22 Oct 2004 - current |
|
Yvette Elizabeth Biddle
Rd 9, Whangarei, 0179
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - current |
|
Dennis Raymond Prout
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jun 2018
Acacia Bay, Taupo, 3330
Address used since 07 Jun 2017 |
Director | 22 Oct 2004 - 30 Aug 2019 |
| Type | Used since |
|---|
| 828 Wily Terrace , Acacia Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 4c Wells Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 13 Jun 2018 - 12 Sep 2019 |
| 828 Wily Terrace, Acacia Bay, Taupo, 3330 | Registered & physical | 15 Jun 2017 - 13 Jun 2018 |
| 49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 | Physical | 13 Jun 2016 - 15 Jun 2017 |
| 49 Belk Road South, Rd 3, Tauranga, 3173 | Physical | 13 Jul 2015 - 13 Jun 2016 |
| 49 Belk Road South, Rd 3, Tauranga 3173, Rd 3, Tauranga, 3173 | Registered | 13 Jul 2015 - 15 Jun 2017 |
| 117 Anzac Valley Road, Waitakere, Auckland, 0614 | Registered & physical | 30 Jul 2013 - 13 Jul 2015 |
| 9 Mcnab Street, Penrose, Auckland, 1061 | Physical & registered | 07 Dec 2012 - 30 Jul 2013 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 28 May 2008 - 07 Dec 2012 |
| Sudburys Ltd, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 19 Jun 2007 - 28 May 2008 |
| Pricewaterhousecoopers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets,, Hamilton | Physical & registered | 16 Jan 2007 - 19 Jun 2007 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 22 Oct 2004 - 16 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Mark Neville Individual |
Rd 9 Whangarei 0179 |
22 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Yvette Elizabeth Individual |
Rd 9 Whangarei 0179 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prout, Dennis Raymond Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Oct 2004 - 04 Sep 2019 |
|
Prout, Anne Christine Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Oct 2004 - 04 Sep 2019 |
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