Tectum Enterprises Limited, a registered company, was launched on 10 Dec 2003. 9429035636182 is the NZBN it was issued. The company has been managed by 2 directors: Annika Marie Gilbert - an active director whose contract began on 10 Dec 2003,
Jason Campbell Gilbert - an active director whose contract began on 10 Dec 2003.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 60678, Titirangi, Auckland, 0642 (types include: postal, office).
Tectum Enterprises Limited had been using 73 West Coast Road, Glen Eden, Auckland as their physical address up until 16 Aug 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
49 Rua Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 11 Aug 2014 to 16 Aug 2017
Address #2: 49 Rua Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 22 Nov 2013 to 11 Aug 2014
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jul 2013 to 22 Nov 2013
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 May 2011 to 18 Jul 2013
Address #5: C/o David B.cox, 18 Amante Crescent, Mairangi Bay, North Shore City 0630 New Zealand
Registered & physical address used from 05 Oct 2007 to 19 May 2011
Address #6: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 03 May 2005 to 05 Oct 2007
Address #7: 58a Elliot Street, Howick, Auckland
Registered & physical address used from 10 Dec 2003 to 03 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gilbert, Jason Campbell |
Glen Eden Auckland 0602 New Zealand |
10 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gilbert, Annika Marie |
Glen Eden Auckland 0602 New Zealand |
10 Dec 2003 - |
Annika Marie Gilbert - Director
Appointment date: 10 Dec 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Aug 2014
Jason Campbell Gilbert - Director
Appointment date: 10 Dec 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Aug 2014
Tectum Services Limited
49 Rua Road
Care Clownz
49 Rua Road
S&k Tiling Limited
27 Rua Road
Homescan Limited
27 Rua Road
J And J Chisholm Limited
39 Rua Road
Chetan Enterprises Limited
38 Fruitvale Road