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Town & Country Construction Limited

Type: NZ Limited Company (Ltd)
9429037925772
NZBN
891997
Company Number
Registered
Company Status
Current address
23 Fordyce Avenue
Sunnyhills
Manukau 2010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 Jul 2010
23 Fordyce Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 04 Aug 2010
Unit 10, 369 Flume Road
Rd 4
Cambridge 3496
New Zealand
Registered & service address used since 20 Sep 2023

Town & Country Construction Limited, a registered company, was registered on 02 Feb 1998. 9429037925772 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nicola Boyd - an active director whose contract began on 07 Jan 2011,
Blake William Boyd - an inactive director whose contract began on 02 Feb 1998 and was terminated on 07 Jan 2011,
Nicola Elaine Boyd - an inactive director whose contract began on 02 Feb 1998 and was terminated on 31 May 2004.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 10, 369 Flume Road, Rd 4, Cambridge, 3496 (type: registered, service).
Town & Country Construction Limited had been using 12 Fielding Cres, Pakuranga, Auckland as their physical address up until 04 Aug 2010.
A single entity controls all company shares (exactly 100 shares) - Boyd, Nicola Elaine - located at 3496, Sunnyhills, Manukau.

Addresses

Principal place of activity

23 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: 12 Fielding Cres, Pakuranga, Auckland New Zealand

Physical & registered address used from 10 Sep 2003 to 04 Aug 2010

Address #2: 29 Bramley Drive, Pakuranga, Auckland

Physical address used from 28 Aug 2002 to 10 Sep 2003

Address #3: 55 A Clovelly Road, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2003

Address #4: 55 A Clovelly Road, Bucklands Beach, Auckland

Registered address used from 07 Sep 1999 to 12 Apr 2000

Address #5: 79 Manor Park, Pakuranga, Auckland

Physical address used from 02 Feb 1998 to 02 Feb 1998

Address #6: 55 A Clovelly Road, Bucklands Beach, Auckland

Physical address used from 02 Feb 1998 to 28 Aug 2002

Contact info
64 21 855948
Phone
blake.boyd@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boyd, Nicola Elaine Sunnyhills
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Blake William Sunnyhills
Manukau
2010
New Zealand
Directors

Nicola Boyd - Director

Appointment date: 07 Jan 2011

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 12 Sep 2023

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 07 Jan 2011


Blake William Boyd - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 07 Jan 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 18 Dec 2009


Nicola Elaine Boyd - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 31 May 2004

Address: Pakuranga, Auckland,

Address used since 03 Sep 2003

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