John Tkacz Construction Limited, a registered company, was started on 26 Apr 1983. 9429040757452 is the NZ business identifier it was issued. The company has been run by 2 directors: John Tkacz - an active director whose contract started on 09 Jun 1987,
Stephanie Tkacz - an inactive director whose contract started on 09 Jun 1987 and was terminated on 12 Aug 2011.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service).
John Tkacz Construction Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address up to 24 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%).
Previous addresses
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 04 Aug 2015 to 24 May 2021
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 18 May 2015 to 24 May 2021
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 17 Jul 2012 to 04 Aug 2015
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 17 Jul 2012 to 18 May 2015
Address: Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua City New Zealand
Physical & registered address used from 09 May 2003 to 17 Jul 2012
Address: Suite 4a,, North City Plaza, Porirua
Physical address used from 06 Jun 1998 to 09 May 2003
Address: Suite 4a, Level 4, North City Plaza, Porirua
Physical address used from 06 Jun 1998 to 06 Jun 1998
Address: Suite 4a, Level 4, K Mart Plaza, Porirua
Registered address used from 04 May 1998 to 09 May 2003
Address: Suite 4a, Level 4, K Mart Plaza, Porirua
Physical address used from 01 Jul 1997 to 06 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Tkacz, John Ian Paul |
Matamata Matamata 3400 New Zealand |
26 Apr 1983 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Tkacz, Stasia |
Matamata Matamata 3400 New Zealand |
26 Apr 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tkacz, Stephanie |
Woburn Lower Hutt |
26 Apr 1983 - 12 Aug 2011 |
John Tkacz - Director
Appointment date: 09 Jun 1987
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 May 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 22 Jan 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 02 May 2016
Stephanie Tkacz - Director (Inactive)
Appointment date: 09 Jun 1987
Termination date: 12 Aug 2011
Address: Woburn, Lower Hutt,
Address used since 09 Jun 1987
Cafe Villa (2003) Limited
Level 1
Dancha Limited
19-21 Broderick Road
Kirkwood Consulting Limited
Level 1 West Side
Stoks Limited
Level 1, West Side
I D P E Consulting Group Limited
21 Broderick Road
Medical Insurance Society Limited
19-21 Broderick Road