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Tekton Builders Limited

Type: NZ Limited Company (Ltd)
9429030937451
NZBN
3563211
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
282 Pukehina Parade
Rd 9
Pukehina 3189
New Zealand
Registered & physical & service address used since 12 Jul 2017

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).

Addresses

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

Contact info
64 21 2224004
Phone
jonn@tektonbuilders.co.nz
Email
melanie_dwane@yahoo.co.uk
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.tektonbuilders.co.nz
22 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Ripo, Jonn Barry Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Dwane, Melanie Patricia Pukehina
3189
New Zealand
Directors

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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