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Telebuild Limited

Type: NZ Limited Company (Ltd)
9429036022854
NZBN
1293767
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
8 Jessie Rise
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 13 Apr 2022

Telebuild Limited, a registered company, was launched on 23 Apr 2003. 9429036022854 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. The company has been managed by 3 directors: Susan Jones Tibbits - an active director whose contract began on 23 Apr 2003,
Susan Tibbits - an active director whose contract began on 23 Apr 2003,
Craig Tibbits - an inactive director whose contract began on 23 Apr 2003 and was terminated on 16 Sep 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Jessie Rise, Riverhead, Riverhead, 0820 (type: registered, physical).
Telebuild Limited had been using 133 Mill Flat Road, Riverhead as their registered address up until 13 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Tibbits, Susan - located at 0820, Riverhead, Riverhead.

Addresses

Previous addresses

Address: 133 Mill Flat Road, Riverhead, 0793 New Zealand

Registered & physical address used from 24 Sep 2020 to 13 Apr 2022

Address: Level 3, 12 Huron Street, Takapuna, North Shore City, 0740 New Zealand

Physical & registered address used from 04 Aug 2010 to 24 Sep 2020

Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand

Physical & registered address used from 22 Jul 2008 to 04 Aug 2010

Address: 10 Seahorse Place, Beachhaven

Physical & registered address used from 04 Apr 2005 to 22 Jul 2008

Address: 44 Botany Road, Howick

Physical address used from 24 Apr 2003 to 04 Apr 2005

Address: 44 Botany Road, Howick

Registered address used from 23 Apr 2003 to 04 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tibbits, Susan Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tibbits, Craig Paremoremo
Auckland
0632
New Zealand
Directors

Susan Jones Tibbits - Director

Appointment date: 23 Apr 2003

Address: Auckland, 0820 New Zealand

Address used since 05 Apr 2022


Susan Tibbits - Director

Appointment date: 23 Apr 2003

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 24 Jul 2017


Craig Tibbits - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 16 Sep 2020

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 24 Jul 2017

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