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Tungsten Property Services Limited

Type: NZ Limited Company (Ltd)
9429030446243
NZBN
4107518
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
93a Fairclough Road
Beach Haven
Auckland 0626
New Zealand
Physical address used since 20 Aug 2018
156 Fitzherbert Street
Featherston
Featherston 5710
New Zealand
Registered & service address used since 16 Oct 2023

Tungsten Property Services Limited, a registered company, was started on 13 Nov 2012. 9429030446243 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Joelle Coleen Vio Osborne - an active director whose contract began on 13 Nov 2012,
Paul Corlett - an active director whose contract began on 13 Nov 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 156 Fitzherbert Street, Featherston, Featherston, 5710 (registered address),
156 Fitzherbert Street, Featherston, Featherston, 5710 (service address),
93A Fairclough Road, Beach Haven, Auckland, 0626 (physical address).
Tungsten Property Services Limited had been using 93A Fairclough Road, Beach Haven, Auckland as their registered address up until 16 Oct 2023.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 93a Fairclough Road, Beach Haven, Auckland, 0626 New Zealand

Registered & service address used from 20 Aug 2018 to 16 Oct 2023

Address #2: 7a Philadelphia Ave, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 28 Aug 2017 to 20 Aug 2018

Address #3: 2 Watson Place, Wellsford, Wellsford, 0900 New Zealand

Registered & physical address used from 19 Aug 2014 to 28 Aug 2017

Address #4: 2-27 Ludlow Terrace, Totara Vale, North Shore, 0635 New Zealand

Physical & registered address used from 13 Nov 2012 to 19 Aug 2014

Contact info
64 21 02598826
12 Aug 2018 Phone
Mrpaulcorlett@gmail.com
12 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Corlett, Paul Featherston
Featherston
5710
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Osborne, Joelle Coleen Vio Featherston
Featherston
5710
New Zealand
Directors

Joelle Coleen Vio Osborne - Director

Appointment date: 13 Nov 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Apr 2018

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 01 Aug 2014


Paul Corlett - Director

Appointment date: 13 Nov 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Apr 2018

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 01 Aug 2014

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