Tectonique Limited
Type: NZ Limited Company (Ltd)Tectonique Limited (New Zealand Business Number 9429045851650) was started on 06 Dec 2016. 2 addresses are currently in use by the company: 52 Fairfax Street, Murchison, Murchison, 7007 (type: physical, registered). 24 Wakefield Street, Westport, Westport had been their registered address, up until 15 Mar 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Van Den Berg, Isabelle Nathalie (a director) located at Six Mile, Murchison postcode 7077. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Eminentia Trustees Limited (an entity) - located at Sydenham, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Den Berg, Richard Frank, located at Six Mile, Murchison (a director). "Bakery retailing (with on-site baking)" (business classification C117420) is the category the Australian Bureau of Statistics issued to Tectonique Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Fairfax Street, Murchison, Murchison, 7007 | Physical & registered & service | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Frank Van Den Berg
Six Mile, Murchison, 7077
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Isabelle Nathalie Van Den Berg
Six Mile, Murchison, 7077
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Wakefield Street, Westport, Westport, 7825 | Registered & physical | 21 Nov 2017 - 15 Mar 2018 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 11 May 2017 - 21 Nov 2017 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 06 Dec 2016 - 11 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, Isabelle Nathalie Director |
Six Mile Murchison 7077 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eminentia Trustees Limited Shareholder NZBN: 9429042444350 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Berg, Richard Frank Director |
Six Mile Murchison 7077 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delage, Jerome Andre Jacky Individual |
Six Mile Murchison 7077 |
06 Dec 2016 - current |
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