Tiger Building Contractors Limited, a registered company, was incorporated on 16 Feb 2004. 9429035554486 is the business number it was issued. The company has been managed by 2 directors: Lawrence Ian Boucher - an active director whose contract began on 16 Feb 2004,
Alister Lawrence Boucher - an active director whose contract began on 18 Mar 2022.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Unit5, 137 Ossie James Drive, Rukuhia, Hamilton, 3282 (category: registered, service).
Tiger Building Contractors Limited had been using Building 8, 15 Accent Drive, East Tamaki, Auckland as their physical address up until 20 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent). Finally there is the next share allotment (65 shares 65 per cent) made up of 1 entity.
Previous addresses
Address #1: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Nov 2018 to 20 Oct 2020
Address #2: Building C, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Apr 2014 to 02 Nov 2018
Address #3: 7 Clevedon Kawakawa Bay Road, Clevedon, Auckland New Zealand
Physical & registered address used from 16 Feb 2004 to 28 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wright, Dean George |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Boucher, Alister Lawrence |
Waimauku 0891 New Zealand |
24 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 65 | |||
| Director | Boucher, Lawrence Ian |
Rd 2 Ohaupo 3882 New Zealand |
27 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boucher, Lawrence Ian Boucher |
Rd 5 Papakura 2585 New Zealand |
16 Feb 2004 - 27 Jun 2016 |
Lawrence Ian Boucher - Director
Appointment date: 16 Feb 2004
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 Apr 2022
Address: Ngāhinapōuri, 3882 New Zealand
Address used since 18 Mar 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Jun 2016
Alister Lawrence Boucher - Director
Appointment date: 18 Mar 2022
Address: Waimauku, 0891 New Zealand
Address used since 18 Mar 2022
Protofire Consultants Limited
Unit 3, Building E, 4 Pacific Rise,
Operatunity Limited
Unit 2, Bldg C 4 Pacific Rise
Idc Group Limited
Unit 4 Building D, 4 Pacific Rise
Bundaberg Brewed Drinks Nz Holdings Limited
Unit C3 , 4 Pacific Rise
Niftidri Limited
Building B, 4 Pacific Rise
Protocold Services Limited
Unit 3, Building E