Tfb Construction Limited was incorporated on 17 Apr 1998 and issued an NZ business identifier of 9429037869298. The registered LTD company has been supervised by 2 directors: Alan Michael Eastwood - an active director whose contract began on 17 Apr 1998,
Stephen Ronald Harwood - an active director whose contract began on 17 Apr 1998.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: 31 Amreins Road, Waitakere, Auckland, 0782 (type: registered, physical).
Up until 21 Sep 2020, Tfb Construction Limited had been using 6/22 Te Pai Place, Henderson, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Harwood, Stephen Ronald (an individual) located at Taupaki, Auckland.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Eastwood, Alan Michael - located at Ranui, Auckland. Tfb Construction Limited has been classified as ""House construction, alteration, renovation or general repair"" (business classification E301130).
Previous addresses
Address #1: 6/22 Te Pai Place, Henderson, Auckland, 0610 New Zealand
Registered address used from 16 Oct 2018 to 21 Sep 2020
Address #2: 6/22 Te Pai Place, Henderson, Auckland, 0610 New Zealand
Registered address used from 08 Oct 2012 to 16 Oct 2018
Address #3: C/-emcom Systems, 6/22 Te Pai Place, Henderson, Auckland New Zealand
Registered address used from 03 Oct 2008 to 08 Oct 2012
Address #4: C/- Peter Eastwood And Associates, 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 12 Apr 2000 to 03 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Harwood, Stephen Ronald |
Taupaki Auckland |
17 Apr 1998 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Eastwood, Alan Michael |
Ranui Auckland |
17 Apr 1998 - |
Alan Michael Eastwood - Director
Appointment date: 17 Apr 1998
Address: Ranui, Auckland, 0612 New Zealand
Address used since 17 Apr 1998
Stephen Ronald Harwood - Director
Appointment date: 17 Apr 1998
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 07 Oct 2009
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