Tbt Construction Limited, a registered company, was launched on 01 Nov 2013. 9429030000704 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. This company has been run by 2 directors: Tauirarii Tauirarii - an active director whose contract started on 01 Nov 2013,
Howard Karl Taylor - an active director whose contract started on 01 Nov 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical).
Tbt Construction Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up to 10 Sep 2020.
Past names used by the company, as we established at BizDb, included: from 01 Nov 2013 to 07 Mar 2014 they were named Tauirarii Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 97 shares (97%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2018 to 10 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Nov 2016 to 14 Sep 2018
Address: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 01 Nov 2013 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tauirarii, Hayley |
Freemans Bay Auckland 1011 New Zealand |
10 Jun 2020 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Tauirarii, Tauirarii |
Auckland 1011 New Zealand |
07 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tauirarii, Ben |
Freemans Bay Auckland 1011 New Zealand |
10 Jun 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Matapo, Tauirarii |
Freemans Bay Auckland 1011 New Zealand |
10 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Taylor, Howard Karl |
Ponsonby Auckland 1011 New Zealand |
01 Nov 2013 - 07 Mar 2014 |
Tauirarii Tauirarii - Director
Appointment date: 01 Nov 2013
Address: Auckland, 1011 New Zealand
Address used since 01 Feb 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2019
Howard Karl Taylor - Director
Appointment date: 01 Nov 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2018
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