Shortcuts

Tor Builders Limited

Type: NZ Limited Company (Ltd)
9429036051465
NZBN
1288624
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
39 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 23 Sep 2024

Tor Builders Limited, a registered company, was launched on 01 Apr 2003. 9429036051465 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tanea Anne Coates - an active director whose contract started on 01 Apr 2003,
Thomas George Coates - an active director whose contract started on 01 Apr 2003.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered).
Tor Builders Limited had been using 106A Bush Road, North Harbour as their registered address up until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: 12a Saturn Place, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 17 Nov 2010 to 20 Dec 2013

Address #3: 4a 65 Paul Matthews Road, North Harbour, Auckland 1310 New Zealand

Physical & registered address used from 09 Aug 2005 to 17 Nov 2010

Address #4: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 01 Apr 2003 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coates, Thomas George Torbay
North Shore City
Shares Allocation #2 Number of Shares: 50
Individual Coates, Tanea Anne Torbay
North Shore City
Directors

Tanea Anne Coates - Director

Appointment date: 01 Apr 2003

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 30 May 2010


Thomas George Coates - Director

Appointment date: 01 Apr 2003

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 30 May 2010

Nearby companies