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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
Service & physical address used since 20 Dec 2013
39 Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered address used since 01 Nov 2022

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 02 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical).
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: 06 Apr 2023

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

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