Tectonic Action Limited, a registered company, was started on 19 Apr 2004. 9429035449560 is the NZ business number it was issued. This company has been managed by 2 directors: Andrew Nicol - an active director whose contract began on 19 Apr 2004,
Truus Dingemanse - an active director whose contract began on 19 Apr 2004.
Updated on 26 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 12 Tivoli Place, Bishopdale, Christchurch, 8053 (registered address),
12 Tivoli Place, Bishopdale, Christchurch, 8053 (physical address),
12 Tivoli Place, Bishopdale, Christchurch, 8053 (service address),
12 Tivoli Place, Bishopdale, Christchurch, 8053 (other address) among others.
Tectonic Action Limited had been using 238 Condell Avenue, Papanui, Christchurch as their registered address until 24 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 12 Tivoli Place, Bishopdale, Christchurch, 8053 New Zealand
Registered address used from 24 Nov 2017
Principal place of activity
12 Tivoli Place, Bishopdale, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 238 Condell Avenue, Papanui, Christchurch, 8053 New Zealand
Registered address used from 10 Feb 2015 to 24 Nov 2017
Address #2: 238 Condell Avenue, Papanui, Christchurch, 8053 New Zealand
Physical address used from 10 Feb 2015 to 15 Nov 2017
Address #3: 42 Connolly Street, Lower Hutt New Zealand
Physical & registered address used from 19 Apr 2004 to 10 Feb 2015
Address #4: 42 Connelly Street, Lower Hutt
Registered & physical address used from 19 Apr 2004 to 19 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dingemanse, Truus |
Bishopdale Christchurch 8053 New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nicol, Andrew |
Bishopdale Christchurch 8053 New Zealand |
19 Apr 2004 - |
Andrew Nicol - Director
Appointment date: 19 Apr 2004
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 25 Nov 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Jan 2015
Truus Dingemanse - Director
Appointment date: 19 Apr 2004
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 25 Nov 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Jan 2015
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