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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Aucamp, Edward Morne' |
Frankton Hamilton 3240 New Zealand |
03 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aucamp, Theresa Catherine |
Hamilton East Hamilton 3216 New Zealand |
03 Dec 2009 - 14 Aug 2023 |
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
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