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Tiegan Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429032465761
NZBN
2193439
Company Number
Registered
Company Status
Current address
223 Riverside Avenue
Point England
Auckland 1072
New Zealand
Registered & physical & service address used since 11 Oct 2021

Tiegan Construction Nz Limited, a registered company, was started on 08 Dec 2008. 9429032465761 is the business number it was issued. The company has been supervised by 2 directors: Catherine Anne Mckenzie - an active director whose contract started on 08 Dec 2008,
Peter Jason Morgan - an inactive director whose contract started on 08 Dec 2008 and was terminated on 01 Sep 2022.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 223 Riverside Avenue, Point England, Auckland, 1072 (category: registered, physical).
Tiegan Construction Nz Limited had been using 53 St Vincent Avenue, Remuera, Auckland as their registered address until 11 Oct 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: 53 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 Dec 2008 to 11 Oct 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mckenzie, Catherine Anne Lami
Fiji
Shares Allocation #2 Number of Shares: 1
Individual Morgan, Peter Jason Remuera
Auckland 1050

New Zealand
Directors

Catherine Anne Mckenzie - Director

Appointment date: 08 Dec 2008

Address: Point England, Auckland, 1072 New Zealand

Address used since 19 Nov 2020

Address: Lami, Suva, 0000 Fiji

Address used since 01 Jul 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 09 Sep 2019


Peter Jason Morgan - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 01 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2012