Tectonex Limited, a registered company, was registered on 20 Oct 2011. 9429030910195 is the New Zealand Business Number it was issued. "Mineral exploration - own account" (ANZSIC B101210) is how the company has been classified. This company has been supervised by 5 directors: Bruce Mackenzie Nichols - an active director whose contract started on 20 Oct 2011,
Diana Winter Nichols - an active director whose contract started on 20 Oct 2011,
Ana Nichols Bakx - an active director whose contract started on 22 Mar 2019,
Ana Wisdom Nichols - an inactive director whose contract started on 20 Oct 2011 and was terminated on 03 Apr 2016,
Jonathan Rene Bakx - an inactive director whose contract started on 02 Jun 2013 and was terminated on 03 Apr 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 (category: registered, physical).
Tectonex Limited had been using 4 Pisa Moorings Road, Rd 3, Cromwell as their physical address until 06 Jul 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
4 Pisa Moorings Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 03 Jul 2020 to 06 Jul 2020
Address #2: 23 Ethereal Crescent, Rd 3, Cromwell, 9383 New Zealand
Physical & registered address used from 01 Apr 2019 to 03 Jul 2020
Address #3: 100 Marsden Road, Paihia, 0200 New Zealand
Physical & registered address used from 15 Jun 2015 to 01 Apr 2019
Address #4: 2513 Tram Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 20 Oct 2011 to 15 Jun 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Nichols, Bruce Mackenzie |
Rd 3 Cromwell 9383 New Zealand |
03 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Nichols, Diana Winter |
Rd 3 Cromwell 9383 New Zealand |
03 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
20 Oct 2011 - 03 Dec 2011 | |
| Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
20 Oct 2011 - 03 Dec 2011 |
Bruce Mackenzie Nichols - Director
Appointment date: 20 Oct 2011
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Jun 2020
Address: 100 Marsden Road, Paihia, 0200 New Zealand
Address used since 06 Jun 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Mar 2019
Diana Winter Nichols - Director
Appointment date: 20 Oct 2011
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Jun 2020
Address: 100 Marsden Road, Paihia, 0200 New Zealand
Address used since 09 Jun 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Mar 2019
Ana Nichols Bakx - Director
Appointment date: 22 Mar 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Jun 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Mar 2019
Ana Wisdom Nichols - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 03 Apr 2016
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 09 Jun 2015
Jonathan Rene Bakx - Director (Inactive)
Appointment date: 02 Jun 2013
Termination date: 03 Apr 2016
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 09 Jun 2015
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