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Tectum Services Limited

Type: NZ Limited Company (Ltd)
9429035563785
NZBN
1478849
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
49 Rua Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 30 Nov 2017
49 Rua Road
Glen Eden
Auckland 0602
New Zealand
Postal & delivery address used since 10 Sep 2020

Tectum Services Limited, a registered company, was registered on 29 Jan 2004. 9429035563785 is the NZ business identifier it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. This company has been run by 2 directors: Annika Marie Gilbert - an active director whose contract began on 29 Jan 2004,
Jason Campbell Gilbert - an active director whose contract began on 29 Jan 2004.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Rua Road, Glen Eden, Auckland, 0602 (category: postal, delivery).
Tectum Services Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address up to 30 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 02 Oct 2014 to 30 Nov 2017

Address #2: 49 Rua Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 22 Nov 2013 to 02 Oct 2014

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 May 2011 to 22 Nov 2013

Address #4: C/-david B.cox, 18 Amante Crescent, Mairangi Bay, North Shore City 0630 New Zealand

Physical & registered address used from 19 Nov 2007 to 19 May 2011

Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 29 Jan 2004 to 19 Nov 2007

Contact info
64 21 488886
26 Sep 2018 Phone
jason.gilbert@xtra.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Jason Campbell Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Annika Marie Glen Eden
Auckland
0602
New Zealand
Directors

Annika Marie Gilbert - Director

Appointment date: 29 Jan 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 24 Sep 2014


Jason Campbell Gilbert - Director

Appointment date: 29 Jan 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 24 Sep 2014

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Chetan Enterprises Limited
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