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Tarmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429030011144
NZBN
4730359
Company Number
Removed
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 Sep 2015
1283 State Highway 10
Kerikeri 0293
New Zealand
Registered & service address used since 08 Jun 2023

Tarmac Holdings Limited was registered on 23 Oct 2013 and issued an NZ business number of 9429030011144. This removed LTD company has been run by 1 director, named Hayden Flintoff - an active director whose contract started on 23 Oct 2013.
According to BizDb's database (updated on 22 Feb 2024), the company uses 1 address: 1283 State Highway 10, Kerikeri, 0293 (category: registered, service).
Until 03 Sep 2015, Tarmac Holdings Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
BizDb found former names for the company: from 24 Jan 2014 to 10 Aug 2017 they were called Tarmac Christchurch Limited, from 22 Oct 2013 to 24 Jan 2014 they were called Tarmac Nz Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293. Tarmac Holdings Limited is categorised as "Road construction, repair or sealing" (ANZSIC E310170).

Addresses

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 30 Jan 2014 to 03 Sep 2015

Address #2: 1283 Bulls Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 23 Oct 2013 to 30 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Flintoff, Hayden Rd 3
Kerikeri
0293
New Zealand
Directors

Hayden Flintoff - Director

Appointment date: 23 Oct 2013

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 23 Oct 2013

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