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 14 Apr 2025, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilbert, Jason Campbell |
Glen Eden Auckland 0602 New Zealand |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbert, Annika Marie |
Glen Eden Auckland 0602 New Zealand |
29 Jan 2004 - |
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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