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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tibbits, Susan |
Riverhead Riverhead 0820 New Zealand |
23 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tibbits, Craig |
Paremoremo Auckland 0632 New Zealand |
23 Apr 2003 - 16 Sep 2020 |
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
Cbca Trustees (arty Trust) Limited
Level 1, 507 Lake Road
Cbca Trustees (r & C Wylie) Limited
Level 1, 507 Lake Road
Rlandka Holdings Limited
Level 3, 12 Huron Street
Building4u Limited
Ground Floor, 9 Anzac Street
Min Family Limited
56 Hurstmere Road
Rubix Limited
Level 1, 111 Hurstmere Road
Applied Computer Techniques Limited
1301 The Sentinel
Laing Property Trust Limited
18 Campbell Road
Legacy Property Nz Limited
26a Anzac Street
Sphere 12 Limited
159 Hurstmere Road
Urban Futures Limited
418 Lake Road
Workit Limited
17 Manurere Avenue