T.h Construction Limited was incorporated on 18 Oct 2013 and issued an NZ business identifier of 9429030018211. This registered LTD company has been supervised by 1 director, named Timothy Raife Henry - an active director whose contract began on 18 Oct 2013.
As stated in our data (updated on 21 Feb 2024), this company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 20 May 2016, T.h Construction Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henry, Amy Lorraine (an individual) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Henry, Timothy Raife - located at Warkworth, Warkworth. T.h Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 01 Apr 2015 to 20 May 2016
Address: 54 Whitaker Road, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 26 Sep 2014 to 01 Apr 2015
Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 18 Oct 2013 to 26 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henry, Amy Lorraine |
Warkworth Warkworth 0910 New Zealand |
18 Oct 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Henry, Timothy Raife |
Warkworth Warkworth 0910 New Zealand |
18 Oct 2013 - |
Timothy Raife Henry - Director
Appointment date: 18 Oct 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Oct 2013
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