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T L Green Builders Limited

Type: NZ Limited Company (Ltd)
9429038889929
NZBN
575713
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 03 Sep 2003

T L Green Builders Limited, a registered company, was incorporated on 25 Jan 1993. 9429038889929 is the NZBN it was issued. The company has been managed by 2 directors: Tony Leslie Green - an active director whose contract began on 17 Feb 1993,
Barry Stephen - an inactive director whose contract began on 22 Jan 1993 and was terminated on 17 Feb 1993.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical).
T L Green Builders Limited had been using 15 Rushden Terrace, Red Beach as their physical address up until 03 Sep 2003.
Past names for this company, as we managed to find at BizDb, included: from 25 Jan 1993 to 10 May 1993 they were called Cutlane Systems Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 15 Rushden Terrace, Red Beach

Physical address used from 01 Jul 1997 to 03 Sep 2003

Address: C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa

Registered address used from 21 Jul 1994 to 03 Sep 2003

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 18 Feb 1993 to 21 Jul 1994

Contact info
64 02127 43388
04 Mar 2020 Phone
tlbuilders@gmail.com
04 Mar 2020 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 #1 Number of Shares: 99
Entity (NZ Limited Company) Tlg Trustee Company Limited
Shareholder NZBN: 9429047446519
Red Beach
Red Beach
0932
New Zealand
Individual Green, Tony Leslie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Tony Leslie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
3 Alice Avenue
Orewa
0931
New Zealand
Entity Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Company Number: 2056725
3 Alice Avenue
Orewa
0931
New Zealand
Individual Green, Nola Margaret Orewa
Auckland
Directors

Tony Leslie Green - Director

Appointment date: 17 Feb 1993

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Mar 2021

Address: Orewa, Auckland, 0931 New Zealand

Address used since 16 Mar 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 May 2019


Barry Stephen - Director (Inactive)

Appointment date: 22 Jan 1993

Termination date: 17 Feb 1993

Address: Glenfield, Auckland,

Address used since 22 Jan 1993

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