Tcs International Construction Development Limited, a registered company, was started on 12 May 2008. 9429032746679 is the NZ business identifier it was issued. "Construction services nec" (business classification E329930) is how the company was classified. This company has been run by 2 directors: Gregory James Charteris - an active director whose contract started on 12 May 2008,
John Philip Wootton - an inactive director whose contract started on 03 Oct 2013 and was terminated on 06 Dec 2019.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Stan Wright Road, Rd 1, Papakura, 2580 (type: postal, office).
Tcs International Construction Development Limited had been using 37 Southern Cross Road, Kohimarama, Auckland as their physical address up to 19 Mar 2019.
Other names used by the company, as we identified at BizDb, included: from 19 May 2008 to 17 Jul 2019 they were named Timber Construction Solutions Limited, from 12 May 2008 to 19 May 2008 they were named Tristyle Developments Limited.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0.04 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 249900 shares (99.96 per cent).
Principal place of activity
128 Stan Wright Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 16 Jul 2008 to 19 Mar 2019
Address #2: 128 Stan Wright Road, Karaka, Auckland
Registered & physical address used from 12 May 2008 to 16 Jul 2008
Basic Financial info
Total number of Shares: 250000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Charteris, Gregory James |
Rd 1 Papakura 2580 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 249900 | |||
Director | Charteris, Gregory James |
Rd 1 Papakura 2580 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charteris, Gregory James |
Karaka, Auckland |
12 May 2008 - 27 Jun 2010 |
Entity | Finservw6 Limited Shareholder NZBN: 9429036142750 Company Number: 1273585 |
12 Jul 2008 - 29 Jan 2016 | |
Entity | Finservw6 Limited Shareholder NZBN: 9429036142750 Company Number: 1273585 |
12 Jul 2008 - 29 Jan 2016 |
Gregory James Charteris - Director
Appointment date: 12 May 2008
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Jan 2015
John Philip Wootton - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 06 Dec 2019
Address: Kohimarama, Auckland, 1701 New Zealand
Address used since 03 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2019
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