Shortcuts

Town & Country Building Repairs Limited

Type: NZ Limited Company (Ltd)
9429037375591
NZBN
1013489
Company Number
Registered
Company Status
Current address
21 Bonnie Brae Road
Meadowbank
Auuckland
Other address (Address For Share Register) used since 30 May 2003
139 Tuna Place
Rd 1
Whangamata 3691
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2020
139 Tuna Place
Rd 1
Whangamata 3691
New Zealand
Registered & physical & service address used since 30 Sep 2020

Town & Country Building Repairs Limited, a registered company, was launched on 22 Feb 2000. 9429037375591 is the NZ business number it was issued. This company has been managed by 2 directors: Rex John Wood - an active director whose contract began on 22 Feb 2000,
Lisa Jane Wood - an inactive director whose contract began on 22 Feb 2000 and was terminated on 18 Aug 2001.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 139 Tuna Place, Rd 1, Whangamata, 3691 (registered address),
139 Tuna Place, Rd 1, Whangamata, 3691 (physical address),
139 Tuna Place, Rd 1, Whangamata, 3691 (service address),
139 Tuna Place, Rd 1, Whangamata, 3691 (other address) among others.
Town & Country Building Repairs Limited had been using 21 Bonnie Brae Road, Meadowbank, Auckland as their registered address up to 30 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address #1: 21 Bonnie Brae Road, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 09 Jun 2003 to 30 Sep 2020

Address #2: 10 Kingussie Place, Howick, Auckland

Registered & physical address used from 02 Feb 2002 to 09 Jun 2003

Address #3: 10 Kingussie Place, Howick, Auckland

Registered & physical address used from 11 Jan 2002 to 02 Feb 2002

Address #4: 24 Cherry Road, Howick, Auckland

Registered & physical address used from 11 Jan 2002 to 11 Jan 2002

Address #5: 24 Cherry Road, Howick, Auckland

Registered address used from 12 Apr 2000 to 11 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wood, Rex John Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wood, Chalita Rd 1
Whangamata
3691
New Zealand
Directors

Rex John Wood - Director

Appointment date: 22 Feb 2000

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 13 Oct 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Sep 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Oct 2004


Lisa Jane Wood - Director (Inactive)

Appointment date: 22 Feb 2000

Termination date: 18 Aug 2001

Address: Howick, Auckland,

Address used since 22 Feb 2000

Nearby companies

Dimension Consultants Limited
7 Kingussie Place

Grace Joy Limited
15 Cairngorm Place

Striders Active Limited
34 Dalwhinnie Parade

Huangsoft Limited
1a Cairngorm Place

B & G Corporate Trustee Limited
25 Dalwhinnie Parade

Doms Investments Limited
1 Tromie Place