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Tiger Building Group Limited

Type: NZ Limited Company (Ltd)
9429037240523
NZBN
1039628
Company Number
Registered
Company Status
Current address
Unit 3, 144 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Oct 2020
Unit5, 137 Ossie James Drive
Rukuhia
Hamilton 3282
New Zealand
Registered & service address used since 22 Jun 2023

Tiger Building Group Limited, a registered company, was incorporated on 19 Jun 2000. 9429037240523 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Lawrence Boucher - an active director whose contract began on 03 Dec 2002,
Alister Lawrence Boucher - an active director whose contract began on 18 Mar 2022,
Diane Maree Cunningham - an inactive director whose contract began on 19 Jun 2000 and was terminated on 03 Dec 2002.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Unit5, 137 Ossie James Drive, Rukuhia, Hamilton, 3282 (types include: registered, service).
Tiger Building Group Limited had been using Building 8, 15 Accent Drive, East Tamaki, Auckland as their physical address until 20 Oct 2020.
Other names used by the company, as we managed to find at BizDb, included: from 19 Jun 2000 to 23 Jun 2014 they were named Margaux Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Cunningham, Diane Maree - located at 3282, Rd 2, Ohaupo.

Addresses

Previous addresses

Address #1: Building 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Nov 2018 to 20 Oct 2020

Address #2: Building C, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Jul 2014 to 02 Nov 2018

Address #3: 7 Clevedon - Kawakawa Bay Road, Clevedon, Auckland New Zealand

Physical address used from 20 Jun 2000 to 01 Jul 2014

Address #4: 7 Clevedon - Kawakawa Bay Road, Clevedon, Auckland New Zealand

Registered address used from 19 Jun 2000 to 01 Jul 2014

Contact info
peter@pabal.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cunningham, Diane Maree Rd 2
Ohaupo
3882
New Zealand
Directors

Lawrence Boucher - Director

Appointment date: 03 Dec 2002

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 29 Apr 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 09 May 2016


Alister Lawrence Boucher - Director

Appointment date: 18 Mar 2022

Address: Waimauku, 0891 New Zealand

Address used since 18 Mar 2022


Diane Maree Cunningham - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 03 Dec 2002

Address: Clevedon, Auckland,

Address used since 19 Jun 2000

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