Tect Holdings Limited, a registered company, was registered on 15 Dec 2006. 9429033699134 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 19 directors: William Beau Holland - an active director whose contract started on 31 Aug 2012,
Peter John Blackwell - an active director whose contract started on 01 Aug 2014,
Mark Edmond Arundel - an active director whose contract started on 01 Aug 2018,
Peter John Farmer - an active director whose contract started on 01 Aug 2020,
Rachael Kelly Gemming - an active director whose contract started on 27 Sep 2022.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (category: postal, office).
Tect Holdings Limited had been using 159 Seventeenth Avenue, Tauranga South, Tauranga as their registered address up until 05 Mar 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 6 entities, namely:
Barry-Piceno, Kathleen Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gemming, Rachael Kelly (an individual) located at Welcome Bay, Tauranga postcode 3112,
Farmer, Peter John (a director) located at Rd 1, Tauranga postcode 3171.

Principal place of activity

145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

---

Previous addresses

Address #1: 159 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 08 Nov 2018 to 05 Mar 2020

Address #2: Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jul 2014 to 08 Nov 2018

Address #3: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 17 Dec 2009 to 10 Jul 2014

Address #4: 273 Devonport Road, Tauranga

Physical & registered address used from 15 Dec 2006 to 17 Dec 2009

---

---

Previous Shareholders

William Beau Holland - Director

Appointment date: 31 Aug 2012

---

Peter John Blackwell - Director

Appointment date: 01 Aug 2014

---

Mark Edmond Arundel - Director

Appointment date: 01 Aug 2018

---

Peter John Farmer - Director

Appointment date: 01 Aug 2020

---

Rachael Kelly Gemming - Director

Appointment date: 27 Sep 2022

---

Kathleen Mary Barry-piceno - Director

Appointment date: 30 Nov 2022

---

Tina Lynn Jennen - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 30 Nov 2022

---

Natalie Anne Bridges - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 25 Aug 2022

---

Amanda Leigh Sutcliffe - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 31 Jul 2020

---

Ronald John Charles Scott - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 31 Jul 2018

---

Paul James Tustin - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 31 Jul 2018

---

Bruce William Cronin - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 28 Jul 2016

---

Kenneth Charles Collings - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 28 Jul 2016

---

Michael James Cooney - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 01 Aug 2014

---

Susan Elizabeth Devoy - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 01 Aug 2014

---

Mark Willem Groos - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 31 Aug 2012

---

Frances Denz - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 29 Jul 2010

---

Matthew Harold Cameron - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 30 Jul 2008

---

Ian Robert Harris - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 30 Apr 2008