General information
Teco (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039369376
New Zealand Business Number
420199
Company Number
Registered
Company Status
051487465
GST Number
Teco (New Zealand) Limited (issued an NZBN of 9429039369376) was started on 14 Dec 1988. 13 addresess are currently in use by the company: 4 Autumn Place, Penrose, Auckland, 1061 (type: registered, service). 24A Williamson Ave, Ponsonby, Auckland had been their physical address, up until 23 Sep 2002. 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Teco Australia Pty Limited (an other) located at Smithfield, N S W, Australia. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3/477 Gt South Road, Penrose, Auckland | Physical & service | 23 Sep 2002 |
| Unit 3/477 Gt Sth Road, Penrose | Registered | 23 Sep 2002 |
| Unit 3/477 Great South Rd, Penrose | Records & other (Address for Records) | 23 Aug 2004 |
| Unit 3/477 Gt Sth Road, Penrose | Records & other (Address for Records) | 16 Aug 2005 |
Contact info
64 9 5268480
Phone (Phone)
taniat@teco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.teco.com.au/electric-motors
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chun Wah Pal Dou
West Pennant Hills, Nsw, 2125
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Stuart John Walker
Emu Plains, Nsw, 2750
Address used since 29 Nov 2024 |
Director | 29 Nov 2024 - current |
|
Peter James Davison
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Castle Cove, Nsw, 2069
Address used since 20 May 2022 |
Director | 20 May 2022 - 03 Dec 2024 |
|
Fabiano Luiz Gatto
Kohimarama, Auckland, 1071
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 25 May 2022 |
|
Alex Settimi Sohler
Sydney,
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 02 Mar 2015
Sydney,
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 01 Apr 2020 |
|
Justin Fan
Baulkham Hills, Nsw 2153,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 09 Jul 2015 |
|
William Wang
Parramatta, Nsw 2150, Australia,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 01 Jun 2005 |
|
Frank Tuohy
Wollstonecraft, Nsw 2065, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 15 Jun 2001 |
|
George F Eanes
#1134, Goulburn St, Sydney 2000,
Address used since 08 Aug 1998 |
Director | 08 Aug 1998 - 23 Aug 1999 |
|
Oliver Ye-kang Lee
West Pennant Hills, Nsw 2125, Australia,
Address used since 16 Apr 1989 |
Director | 16 Apr 1989 - 08 Aug 1998 |
|
David Arthur Pipes
Round Roack, Texas 78680-0277, U S A,
Address used since 16 Apr 1989 |
Director | 16 Apr 1989 - 01 Jul 1997 |
|
Brian Edward Grounsell
Dural Nsw 2158, Australia,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 20 Aug 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3/477 Gt Sth Road, Penrose | Records & other (Address for Records) | 16 Aug 2005 |
| P O Box 112-128, Penrose, Auckland, 1642 | Postal | 09 Sep 2020 |
| Unit 3/477 Great South Rd, Penrose, Auckland, 1061 | Office & delivery | 09 Sep 2020 |
| 4 Autumn Place, Penrose, Auckland, 1061 | Office & delivery | 03 Sep 2024 |
| 4 Autumn Place, Penrose, Auckland, 1061 | Registered & service | 11 Sep 2024 |
Principal place of activity
| Unit 3/477 Great South Rd , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 24a Williamson Ave, Ponsonby, Auckland | Physical | 24 Sep 1999 - 23 Sep 2002 |
| 100 Gavin Street, Penrose, Auckland | Registered | 16 Dec 1998 - 23 Sep 2002 |
| 100 Gavin Street, Penrose, Auckland | Physical | 16 Dec 1998 - 24 Sep 1999 |
| Unit 2 4 Walls Road, Penrose, Auckland | Registered | 05 Dec 1995 - 16 Dec 1998 |
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teco Australia Pty Limited Other (Other) |
Smithfield N S W, Australia |
14 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Teco Electric & Machinery Co., Ltd |
| Type | Ultimate Parent Company |
| Ultimate Holding Company Number | 11332202 |
| Country of origin | TW |
| Address |
337 Woodpark Road Sydney |
Location
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