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Tbt Construction Limited

Type: NZ Limited Company (Ltd)
9429030000704
NZBN
4749239
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Sep 2020

Tbt Construction Limited, a registered company, was launched on 01 Nov 2013. 9429030000704 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. This company has been run by 2 directors: Tauirarii Tauirarii - an active director whose contract started on 01 Nov 2013,
Howard Karl Taylor - an active director whose contract started on 01 Nov 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Tbt Construction Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up to 10 Sep 2020.
Past names used by the company, as we established at BizDb, included: from 01 Nov 2013 to 07 Mar 2014 they were named Tauirarii Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 97 shares (97%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2018 to 10 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 14 Sep 2018

Address: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 Nov 2013 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tauirarii, Hayley Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Tauirarii, Tauirarii Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tauirarii, Ben Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Matapo, Tauirarii Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Howard Karl Ponsonby
Auckland
1011
New Zealand
Directors

Tauirarii Tauirarii - Director

Appointment date: 01 Nov 2013

Address: Auckland, 1011 New Zealand

Address used since 01 Feb 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Sep 2019


Howard Karl Taylor - Director

Appointment date: 01 Nov 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Sep 2018

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