Tectum Consulting Limited, a registered company, was incorporated on 19 Mar 2010. 9429031646536 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. The company has been run by 2 directors: Brent Douglas Elton - an active director whose contract started on 19 Mar 2010,
Kevin James Aleksich - an inactive director whose contract started on 19 Mar 2010 and was terminated on 02 Apr 2020.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Freeburn Road, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Tectum Consulting Limited had been using 89 Fifth Avenue, Tauranga as their physical address up to 18 Nov 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 85 shares (85%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (15%).
Previous address
Address: 89 Fifth Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Mar 2010 to 18 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Elton, Brent Douglas |
Pyes Pa Tauranga 3112 New Zealand |
19 Mar 2010 - |
| Entity (NZ Limited Company) | Ils Trustees Limited Shareholder NZBN: 9429033098302 |
Tauranga 3110 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Elton, Brent Douglas |
Pyes Pa Tauranga 3112 New Zealand |
19 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
Tauranga 3110 New Zealand |
21 Mar 2016 - 02 Apr 2020 |
| Individual | Aleksich, Kevin James |
Tauranga South Tauranga 3112 New Zealand |
19 Mar 2010 - 02 Apr 2020 |
| Entity | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Company Number: 2209589 |
Tauranga 3110 New Zealand |
21 Mar 2016 - 02 Apr 2020 |
| Individual | Aleksich, Kevin James |
Tauranga South Tauranga 3112 New Zealand |
19 Mar 2010 - 02 Apr 2020 |
| Individual | Aleksich, Kevin James |
Tauranga South Tauranga 3112 New Zealand |
19 Mar 2010 - 02 Apr 2020 |
| Individual | Aleksich, Kylie |
Tauranga South Tauranga 3112 New Zealand |
21 Mar 2016 - 02 Apr 2020 |
| Individual | Aleksich, Kylie |
Tauranga South Tauranga 3112 New Zealand |
21 Mar 2016 - 02 Apr 2020 |
| Individual | Aleksich, Kylie |
Tauranga South Tauranga 3112 New Zealand |
21 Mar 2016 - 02 Apr 2020 |
Brent Douglas Elton - Director
Appointment date: 19 Mar 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Nov 2021
Address: Tauranga, 3110 New Zealand
Address used since 09 Apr 2015
Kevin James Aleksich - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 02 Apr 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 May 2011
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