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Tmb Cladding Services Limited

Type: NZ Limited Company (Ltd)
9429031755788
NZBN
2365568
Company Number
Registered
Company Status
103676517
GST Number
Current address
62a Lake Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Apr 2018
Po Box 1317
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Aug 2019
62a Lake Road
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 02 Aug 2019

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 07 Mar 2024, our data contains detailed information about 1 address: Po Box 1317, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
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 single entity owns all company shares (exactly 100 shares) - Aucamp, Edward Morne' - located at 3240, Frankton, Hamilton.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 29 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand

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

Address #2: 13 Te Aroha Street, Hamilton East, Hamilton, 3216 New Zealand

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

Address #3: 7 Westview Place, Western Heights, Hamilton, 3200 New Zealand

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

Address #4: 1166 River Road, Flagstaff, Hamilton, 3210 New Zealand

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

Address #5: 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
02 Aug 2019 Phone
morne.aucamp@tmb.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.tmbcladdingservices.co.nz
24 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Aucamp, Edward Morne' Frankton
Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aucamp, Theresa Catherine 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