Tmc Construction Nz Limited, a registered company, was started on 11 Nov 2004. 9429035085645 is the business number it was issued. The company has been run by 3 directors: Meng Chuan Tan - an active director whose contract started on 06 Jul 2017,
Huijia Yang - an inactive director whose contract started on 25 May 2012 and was terminated on 06 Jul 2017,
Ian Lee - an inactive director whose contract started on 11 Nov 2004 and was terminated on 25 May 2012.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 7B, 169 Harris Road, East Tamaki, Auckland, 2013 (category: physical, service).
Tmc Construction Nz Limited had been using Suite 9A, 169 Harris Road, East Tamaki, Auckland as their registered address up to 21 Dec 2021.
One entity controls all company shares (exactly 50000 shares) - Tan, Meng Chuan - located at 2013, Newmarket, Auckland.
Previous addresses
Address #1: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 06 Jun 2019 to 21 Dec 2021
Address #2: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 06 Jun 2019 to 07 Jan 2022
Address #3: Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Apr 2019 to 06 Jun 2019
Address #4: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 14 Feb 2018 to 15 Apr 2019
Address #5: 3 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 08 Sep 2016 to 14 Feb 2018
Address #6: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2013 to 08 Sep 2016
Address #7: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 03 Sep 2010 to 25 Jan 2013
Address #8: Level 5, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 30 Jan 2008 to 03 Sep 2010
Address #9: 10a Lancing Road, Sandringham, Auckland
Physical & registered address used from 23 Nov 2007 to 30 Jan 2008
Address #10: 8 Manukau Road, Newmarket, Auckland
Physical & registered address used from 11 Nov 2004 to 23 Nov 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Director | Tan, Meng Chuan |
Newmarket Auckland 1023 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Huijia |
Pakuranga Heights Auckland 2010 New Zealand |
22 Jan 2013 - 21 Jul 2017 |
| Individual | Lee, Ian |
Newmarket Auckland |
11 Nov 2004 - 23 Jan 2008 |
| Individual | Heo, Sung Yeon |
Auckland |
11 Nov 2004 - 23 Jan 2008 |
| Entity | Tmc Holdings Limited Shareholder NZBN: 9429032478358 Company Number: 2190867 |
10 Oct 2009 - 22 Jan 2013 | |
| Entity | Tmc Holdings Limited Shareholder NZBN: 9429032478358 Company Number: 2190867 |
10 Oct 2009 - 22 Jan 2013 | |
| Director | Huijia Yang |
Pakuranga Heights Auckland 2010 New Zealand |
22 Jan 2013 - 21 Jul 2017 |
| Individual | Lee, Ian |
Newmarket Auckland New Zealand |
10 Oct 2009 - 22 Jan 2013 |
Meng Chuan Tan - Director
Appointment date: 06 Jul 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Sep 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 19 Dec 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jul 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Apr 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 06 Jul 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Apr 2018
Huijia Yang - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 06 Jul 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 02 Sep 2013
Ian Lee - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 25 May 2012
Address: Newmarket, Auckland,
Address used since 09 Oct 2009
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