Shortcuts

Tudor Industries Limited

Type: NZ Limited Company (Ltd)
9429038380266
NZBN
707908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
69,young Access,rd 2
Silverdale
Auckland 0992
New Zealand
Registered & physical & service address used since 07 Sep 2022

Tudor Industries Limited was incorporated on 12 Jan 1996 and issued an NZ business identifier of 9429038380266. The registered LTD company has been run by 1 director, named Ian Ross Barrett - an active director whose contract began on 12 Jan 1996.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 69,Young Access,Rd 2, Silverdale, Auckland, 0992 (type: registered, physical).
Up to 07 Sep 2022, Tudor Industries Limited had been using 234 Neilson Street, Onehunga, Auckland as their physical address.
BizDb identified other names for the company: from 12 Jan 1996 to 15 Nov 2002 they were named Lining Technology Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Barrett, Mary Elizabeth (an individual) located at Auckland postcode 0992.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barrett, Ian Ross - located at Auckland. Tudor Industries Limited has been classified as "Drafting service - architectural" (business classification M692130).

Addresses

Principal place of activity

234 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address: 234 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Sep 2019 to 07 Sep 2022

Address: 80 Mckenzie Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 04 Sep 2017 to 09 Sep 2019

Address: 1121 Whangaparaoa Rd, Tindalls Bay, Auckland, 0930 New Zealand

Physical address used from 31 Aug 2010 to 04 Sep 2017

Address: 1121 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered address used from 31 Aug 2010 to 04 Sep 2017

Address: 1121 Whangaparaoa Road, Tindalls Bay, Auckland New Zealand

Registered address used from 04 Sep 2009 to 31 Aug 2010

Address: 1121 Whangaparaoa Rd, Tindalls Bay, Auckland New Zealand

Physical address used from 04 Sep 2009 to 31 Aug 2010

Address: 1167 Kahikatea Flat Road, Waitoki, Rd 1, Kaukapakapa, Auckland

Registered & physical address used from 20 Jan 2005 to 04 Sep 2009

Address: 137 Kowhai Road, R D 2, Silverdale

Registered & physical address used from 14 Oct 2002 to 20 Jan 2005

Address: 240 Bush Road, Albany, Auckland

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 1/62 Hillside Road, Glenfield, Auckland

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 1/62 Hillside Road, Glenfield, Auckland

Registered address used from 29 Oct 1998 to 14 Oct 2002

Contact info
64 21 940076
Phone
tudor@maxnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barrett, Mary Elizabeth Auckland
0992
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barrett, Ian Ross Auckland
0992
New Zealand
Directors

Ian Ross Barrett - Director

Appointment date: 12 Jan 1996

Address: Silverdale, Auckland, 0922 New Zealand

Address used since 30 Aug 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Aug 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 23 Aug 2016

Similar companies

Darling Designs Limited
2a Goodall Street

Garaplan (n.z.) Limited
1 Titoki Avenue

Landmark Design Nz Limited
Flat 7, 50 Avenue Road

Prime Design Limited
37 Whitmore Rd

Sds Design Limited
1 Titoki Avenue

Viewology Limited
34 Boyd Avenue