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Tekton Group Limited

Type: NZ Limited Company (Ltd)
9429039327451
NZBN
432962
Company Number
Registered
Company Status
Current address
16 Willoughby Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 May 2022
71 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 04 Apr 2023

Tekton Group Limited, a registered company, was incorporated on 22 May 1989. 9429039327451 is the NZBN it was issued. The company has been run by 2 directors: Pauline Helen Thorby - an active director whose contract started on 22 May 1989,
Peter Neil Thorby - an active director whose contract started on 22 May 1989.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (types include: registered, service).
Tekton Group Limited had been using 16 Willoughby Street, Lower Hutt as their physical address up to 04 May 2022.
Old names for the company, as we managed to find at BizDb, included: from 22 May 1989 to 06 Nov 1992 they were called Thorby Building Consultants Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1001 shares (50.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (49.95%).

Addresses

Previous addresses

Address #1: 16 Willoughby Street, Lower Hutt New Zealand

Physical & registered address used from 06 Mar 2003 to 04 May 2022

Address #2: Paul Barnett Limited 803 High Street, Lower Hutt

Registered address used from 14 Mar 2000 to 06 Mar 2003

Address #3: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 30 Nov 1999 to 30 Nov 1999

Address #4: C/ Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 30 Nov 1999 to 14 Mar 2000

Address #5: Paul Barnett Limited, 803 High Street, Lower Hutt

Physical address used from 30 Nov 1999 to 06 Mar 2003

Address #6: C/ Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt

Registered address used from 12 Mar 1999 to 30 Nov 1999

Address #7: Odlin Mcgrath, 3rd Flloor, 45 Knights Road, Lower Hutt

Physical address used from 12 Mar 1999 to 30 Nov 1999

Address #8: -

Physical address used from 20 Feb 1992 to 12 Mar 1999

Address #9: C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt

Registered address used from 11 Dec 1991 to 12 Mar 1999

Contact info
paulbarnett@xtra.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Thorby, Peter Neil Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Thorby, Pauline Helen Waikanae Beach
Waikanae
5036
New Zealand
Directors

Pauline Helen Thorby - Director

Appointment date: 22 May 1989

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 24 Feb 2016


Peter Neil Thorby - Director

Appointment date: 22 May 1989

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 24 Feb 2016

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