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Tmc Construction Limited

Type: NZ Limited Company (Ltd)
9429036044269
NZBN
1290137
Company Number
Registered
Company Status
Current address
38 St Heliers Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 15 Aug 2018

Tmc Construction Limited was started on 14 Apr 2003 and issued an NZ business identifier of 9429036044269. The registered LTD company has been run by 2 directors: Peter James Neylon - an active director whose contract started on 10 Aug 2006,
Brett Leeming - an inactive director whose contract started on 14 Apr 2003 and was terminated on 15 Sep 2006.
According to our data (last updated on 08 Apr 2024), this company filed 1 address: 38 St Heliers Place, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Up to 15 Aug 2018, Tmc Construction Limited had been using 47 Sierra Street, Glendowie, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neylon, Peter James (an individual) located at One Tree Point postcode 0118.

Addresses

Previous addresses

Address: 47 Sierra Street, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 30 Jan 2018 to 15 Aug 2018

Address: 275 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 Nov 2007 to 30 Jan 2018

Address: 293 Ti Rakau Drive, East Tamaki, Auckland

Physical & registered address used from 14 Apr 2003 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Neylon, Peter James One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leeming, Brett Kelston
Auckland
Directors

Peter James Neylon - Director

Appointment date: 10 Aug 2006

Address: One Tree Point, 0118 New Zealand

Address used since 22 Jul 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jul 2018


Brett Leeming - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 15 Sep 2006

Address: Kelston, Auckland,

Address used since 14 Apr 2003

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