Tic Contracting Limited, a registered company, was launched on 04 Jun 2010. 9429031507844 is the number it was issued. This company has been supervised by 3 directors: Dion James Lawson - an active director whose contract started on 04 Jun 2010,
Geoffrey Barry Shuker - an active director whose contract started on 04 Jun 2010,
Andrew Ean Mcrobbie - an inactive director whose contract started on 04 Jun 2010 and was terminated on 24 Jul 2012.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
Po Box 223, Pukekohe, Pukekohe, 2340 (postal address) among others.
Tic Contracting Limited had been using Corner Heights and Paerata Road, Pukekohe as their physical address up to 31 Aug 2022.
Previous names for the company, as we managed to find at BizDb, included: from 04 Jun 2010 to 14 Jul 2010 they were called Dgmb Contracting Limited.
A total of 1200 shares are issued to 5 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 600 shares (50%).
Previous address
Address #1: Corner Heights And Paerata Road, Pukekohe New Zealand
Physical & registered address used from 04 Jun 2010 to 31 Aug 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2012 Limited Shareholder NZBN: 9429030880832 |
Papakura Auckland 2110 New Zealand |
05 Apr 2013 - |
| Individual | Lawson, Kelly Margaret |
Pauanui 3579 New Zealand |
05 Apr 2013 - |
| Individual | Lawson, Dion James |
Pauanui 3579 New Zealand |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
04 Jun 2010 - |
| Individual | Shuker, Geoffrey Barry |
Rd 3 Bombay 2579 New Zealand |
04 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 |
29 Jun 2010 - 30 Jul 2012 | |
| Individual | Mcrobbie, Andrew Ean |
Parnell New Zealand |
04 Jun 2010 - 29 Jun 2010 |
| Entity | M I L Limited Shareholder NZBN: 9429031514774 Company Number: 2502208 |
29 Jun 2010 - 30 Jul 2012 |
Dion James Lawson - Director
Appointment date: 04 Jun 2010
Address: Pauanui, 3579 New Zealand
Address used since 03 Jul 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Jul 2013
Geoffrey Barry Shuker - Director
Appointment date: 04 Jun 2010
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 03 Jul 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 12 Nov 2013
Andrew Ean Mcrobbie - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 24 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2011
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