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Tcs International Construction Development Limited

Type: NZ Limited Company (Ltd)
9429032746679
NZBN
2131247
Company Number
Registered
Company Status
099706597
GST Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
128 Stan Wright Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 19 Mar 2019
128 Stan Wright Road
Rd 1
Papakura 2580
New Zealand
Postal & office & delivery & invoice address used since 23 Jul 2022

Tcs International Construction Development Limited, a registered company, was started on 12 May 2008. 9429032746679 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company was classified. This company has been run by 2 directors: Gregory James Charteris - an active director whose contract started on 12 May 2008,
John Philip Wootton - an inactive director whose contract started on 03 Oct 2013 and was terminated on 06 Dec 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Stan Wright Road, Rd 1, Papakura, 2580 (type: postal, office).
Tcs International Construction Development Limited had been using 37 Southern Cross Road, Kohimarama, Auckland as their physical address up to 19 Mar 2019.
Other names used by the company, as we identified at BizDb, included: from 19 May 2008 to 17 Jul 2019 they were named Timber Construction Solutions Limited, from 12 May 2008 to 19 May 2008 they were named Tristyle Developments Limited.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0.04 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 249900 shares (99.96 per cent).

Addresses

Principal place of activity

128 Stan Wright Road, Rd 1, Papakura, 2580 New Zealand


Previous addresses

Address #1: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 16 Jul 2008 to 19 Mar 2019

Address #2: 128 Stan Wright Road, Karaka, Auckland

Registered & physical address used from 12 May 2008 to 16 Jul 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Charteris, Gregory James Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 249900
Director Charteris, Gregory James Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charteris, Gregory James Karaka, Auckland
Entity Finservw6 Limited
Shareholder NZBN: 9429036142750
Company Number: 1273585
Entity Finservw6 Limited
Shareholder NZBN: 9429036142750
Company Number: 1273585
Directors

Gregory James Charteris - Director

Appointment date: 12 May 2008

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Jan 2015


John Philip Wootton - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 06 Dec 2019

Address: Kohimarama, Auckland, 1701 New Zealand

Address used since 03 Oct 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Jul 2019

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