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Tmb Cladding Services Limited

Type: NZ Limited Company (Ltd)
9429031755788
NZBN
2365568
Company Number
Registered
Company Status
Current address
62a Lake Road
Frankton
Hamilton 3204
New Zealand
Physical & registered address used since 30 Apr 2018

Tmb Cladding Services Limited, a registered company, was launched on 03 Dec 2009. 9429031755788 is the NZ business number it was issued. This company has been managed by 2 directors: Edward Morne' Aucamp - an active director whose contract started on 03 Dec 2009,
Theresa Catherine Aucamp - an inactive director whose contract started on 03 Dec 2009 and was terminated on 18 Nov 2018.
Last updated on 20 Aug 2020, our data contains detailed information about 1 address: 62A Lake Road, Frankton, Hamilton, 3204 (category: physical, registered).
Tmb Cladding Services Limited had been using 29 Mahana Road, Te Rapa, Hamilton as their physical address up until 30 Apr 2018.
Former names used by the company, as we established at BizDb, included: from 03 Dec 2009 to 06 Aug 2019 they were called Termorbre Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

62a Lake Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 29 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Feb 2018 to 30 Apr 2018

Address: 13 Te Aroha Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Aug 2013 to 05 Feb 2018

Address: 7 Westview Place, Western Heights, Hamilton, 3200 New Zealand

Registered & physical address used from 28 Jul 2011 to 13 Aug 2013

Address: 1166 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 12 Aug 2010 to 28 Jul 2011

Address: 23 Gibbston Crescent, Flat Bush, Manukau City, Auckland New Zealand

Registered & physical address used from 03 Dec 2009 to 12 Aug 2010

Contact info
64 22070 6274
Phone
morne.aucamp@tmb.co.nz
Email
www.termorbre.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Theresa Catherine Aucamp Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edward Morne' Aucamp Hamilton East
Hamilton
3216
New Zealand
Directors

Edward Morne' Aucamp - Director

Appointment date: 03 Dec 2009

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 Apr 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 Aug 2013


Theresa Catherine Aucamp - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 18 Nov 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 Apr 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 Aug 2013