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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1001 | |||
Individual | Thorby, Peter Neil |
Waikanae Beach Waikanae 5036 New Zealand |
22 May 1989 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Thorby, Pauline Helen |
Waikanae Beach Waikanae 5036 New Zealand |
22 May 1989 - |
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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