Tct Nz Limited was launched on 22 Apr 2014 and issued an NZBN of 9429041204139. This registered LTD company has been run by 2 directors: Leah Rebecca Stewart - an active director whose contract began on 22 Apr 2014,
Paul Kelvin Stewart - an active director whose contract began on 22 Apr 2014.
As stated in BizDb's information (updated on 26 Apr 2024), this company uses 1 address: 6 Stonyflat Road, Rd 2, Loburn, 7472 (category: physical, registered).
Up to 16 Feb 2022, Tct Nz Limited had been using Suite 1, 525 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb identified former names used by this company: from 22 Apr 2014 to 02 Jun 2017 they were called A1 Home Improvements Bop Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stewart, Paul Kelvin (a director) located at Rd 2, Loburn postcode 7472.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Leah Rebecca - located at Rd 2, Loburn. Tct Nz Limited was categorised as "Glazing services" (ANZSIC E324510).
Principal place of activity
6 Stonyflat Road, Loburn, Rangiora, 7472 New Zealand
Previous address
Address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Apr 2014 to 16 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stewart, Paul Kelvin |
Rd 2 Loburn 7472 New Zealand |
22 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stewart, Leah Rebecca |
Rd 2 Loburn 7472 New Zealand |
22 Apr 2014 - |
Leah Rebecca Stewart - Director
Appointment date: 22 Apr 2014
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 27 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Apr 2014
Address: Rd2, Rangiora, 7472 New Zealand
Address used since 20 May 2019
Paul Kelvin Stewart - Director
Appointment date: 22 Apr 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Apr 2014
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 20 May 2019
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