Shortcuts

Tfb Construction Limited

Type: NZ Limited Company (Ltd)
9429037869298
NZBN
903119
Company Number
Registered
Company Status
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
31 Amreins Road
Taupaki
Auckland New Zealand
Service & physical address used since 17 Apr 1998
31 Amreins Road
Waitakere
Auckland 0782
New Zealand
Registered address used since 21 Sep 2020

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).

Addresses

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

Contact info
64 22 4382526
07 Oct 2019 Phone
unclefella@hotmail.com
07 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Harwood, Stephen Ronald Taupaki
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Eastwood, Alan Michael Ranui
Auckland
Directors

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

Nearby companies
Similar companies

Dolots Construction Limited
1/27 Edwards Avenue

Jm Building & Reno Solutions Limited
1/152lincoln Rd

Lbs Property Limited
181 Rathgar Road

P M Construction Company Limited
182a Rathgar Road

Sea Developments (2003) Limited
56 Sylvan Crescent

Wooden Park Construction Limited
21b Glen Norman Avenue