HomeBrowse A–ZAboutContact
TI

TEC INVESTMENTS LIMITED

Struck Off
NZBN 9429038731839 · NZ Company No. 619505 · NZ Limited Company · Incorporated 22 Mar 1994

Tec Investments Limited was incorporated on 22 March 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038731839
Company Number
619505
Company Name
TEC INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 August 2014 (Friday)
Registered as of 22 March 1994 (Tuesday)
Date of Re-registration
11 October 1995 (Wednesday)
Registered Office
C/- Bell Gully
Level 22, Vero Centre
48 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Richard Owen
14 Earls Terrace
Mt Victoria
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1995 to 30 June 1998
    C/- 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 30 June 1998 to 5 June 2000
    Asda Plaza, 4 Fred Thomas Drive, Takapuna, Auckland
  3. From 5 June 2000 to 10 November 2000
    10 Hutt Road, Petone, Wellington
  4. From 10 November 2000 to 22 August 2003
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland

Address for Records

  1. From 17 January 1997 to 22 August 2003
    Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 22 August 2003 to 22 August 2003
    Bell Gully, Level 22. Vero Centre, 48 Shortland Street, Auckland
  3. From 1 March 2007 to 1 March 2007
    Bell Gully, Auckland Club Tower, 34 Shortland Street, Auckland

Address for Service

  1. From 31 July 1998 to 2 June 2000
    Asda Plaza, 4 Fred Thomas Drive, Takapuna, Auckland
  2. From 2 June 2000 to 10 November 2000
    10 Hutt Road, Petone, Wellington
  3. From 10 November 2000 to 10 June 2002
    C/- Richard Owen, 14 Earls Terrace, Mt Victoria, Wellington
  4. From 10 November 2000 to 10 November 2000
    C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  5. From 10 November 2000 to 10 November 2000
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  6. From 10 June 2002 to 4 March 2013
    Richard Owen, 14 Earls Terrace, Mt Victoria, Wellington, NZ
  7. From 4 March 2013 to 13 February 2014
    Richard Owen, 2 Hauraki Street, Karori, Wellington, NZ 6012

Company Directors

4 listed
TH
Terry Allan HANGS
Appointed 27 May 2011 · (alternate For Todd Stack), 21 Grandview Grove, Calgary, Alberta, CA, T3Z OA7
TS
Todd STACK
Appointed 27 May 2011 · 727 Willard Road S. E., Calgary, Alberta, CA, T2J 2A4
RO
Richard John Cunningham OWEN
Appointed 18 Apr 2008 · 14 Earls Terrace, Mount Victoria, Wellington, NZ, 6011
TR
Timothy Peter ROBINSON
Appointed 21 Aug 2002 · 40 St Michael Road, Rd17, Fairlie, NZ, 7987

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
TRANSALTA CORPORATION
110-12th Avenue S W, Calgary, Alberta