Tekton Builders Limited was started on 29 Sep 2011 and issued an NZBN of 9429030937451. This registered LTD company has been managed by 2 directors: Jonn Barry Ripo - an active director whose contract began on 29 Sep 2011,
Melanie Patricia Dwane - an active director whose contract began on 29 Sep 2011.
As stated in our information (updated on 11 Mar 2024), this company uses 1 address: 282 Pukehina Parade, Rd 9, Pukehina, 3189 (types include: registered, physical).
Up until 12 Jul 2017, Tekton Builders Limited had been using 307 Pukehina Beach Road, Rd 9, Te Puke as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Ripo, Jonn Barry (a director) located at Pukehina postcode 3189.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Dwane, Melanie Patricia - located at Pukehina. Tekton Builders Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
282 Pukehina Parade, Rd 9, Pukehina, 3189 New Zealand
Previous addresses
Address: 307 Pukehina Beach Road, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 04 Nov 2016 to 12 Jul 2017
Address: 486 Pukehina Parade, Rd 9, Te Puke, 3189 New Zealand
Physical & registered address used from 22 Jun 2016 to 04 Nov 2016
Address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 23 Nov 2015 to 22 Jun 2016
Address: Unit F 44/46 Constellation Drive, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Dec 2012 to 23 Nov 2015
Address: 82 Greenslade Cres, Northcote, 0627 New Zealand
Registered & physical address used from 17 Nov 2011 to 17 Dec 2012
Address: Unit F, 44/46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Sep 2011 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Ripo, Jonn Barry |
Pukehina 3189 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Dwane, Melanie Patricia |
Pukehina 3189 New Zealand |
29 Sep 2011 - |
Jonn Barry Ripo - Director
Appointment date: 29 Sep 2011
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 27 Oct 2016
Address: Pukehina, 3189 New Zealand
Address used since 28 Nov 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 30 Aug 2017
Melanie Patricia Dwane - Director
Appointment date: 29 Sep 2011
Address: Pukehina, 3189 New Zealand
Address used since 28 Nov 2017
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 27 Oct 2016
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 30 Aug 2017
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