Shortcuts

Tandem Construction Limited

Type: NZ Limited Company (Ltd)
9429036771615
NZBN
1161910
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Clevleland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 03 Nov 2014

Tandem Construction Limited was started on 13 Sep 2001 and issued a New Zealand Business Number of 9429036771615. The registered LTD company has been supervised by 2 directors: Paul Michael Turner - an active director whose contract started on 13 Sep 2001,
Reece James Mcfarlane - an inactive director whose contract started on 23 Oct 2002 and was terminated on 30 Sep 2006.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Clevleland Road, Parnell, Auckland, 1052 (type: physical, service).
Until 03 Nov 2014, Tandem Construction Limited had been using Level 3, 117 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Mcfarlane, Reece James (an individual) located at Glenfield, Auckland.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Turner, Linda Kathryn - located at Milford, Auckland,
Turner, Paul Michael - located at Milford, Auckland.

Addresses

Previous address

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 13 Sep 2001 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcfarlane, Reece James Glenfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Turner, Linda Kathryn Milford
Auckland

New Zealand
Individual Turner, Paul Michael Milford
Auckland
Directors

Paul Michael Turner - Director

Appointment date: 13 Sep 2001

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 27 Oct 2009


Reece James Mcfarlane - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 30 Sep 2006

Address: Glenfield, Auckland,

Address used since 23 Oct 2002

Nearby companies

Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane

Md Nayeem Investments Limited
Level 1, 46 Stanley Street

Bermich Limited
Level 1, 46 Stanley Street

Little Buddy Pt Limited
Level 1, 46 Stanley Street

Resh Investments Limited
Level 1, 46 Stanley Street

Vitality Holdings Limited
Level 1, 46 Stanley Street