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Tilley Construction Limited

Type: NZ Limited Company (Ltd)
9429041136560
NZBN
5033080
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical & service & registered address used since 03 Apr 2018

Tilley Construction Limited was started on 25 Mar 2014 and issued an NZBN of 9429041136560. This registered LTD company has been supervised by 1 director, named Colin John Tilley - an active director whose contract began on 25 Mar 2014.
According to our information (updated on 03 Apr 2024), the company registered 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: physical, service).
Until 03 Apr 2018, Tilley Construction Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 88 shares are held by 3 entities, namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Tilley, Petrina Lee (an individual) located at Whitianga postcode 3592,
Tilley, Colin John (an individual) located at Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tilley, Colin John - located at Whitianga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Tilley, Petrina Lee, located at Rothesay Bay, Auckland (an individual). Tilley Construction Limited was categorised as "Construction services nec" (ANZSIC E329930).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 31 Oct 2017

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 25 Mar 2014 to 10 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Individual Tilley, Petrina Lee Whitianga
3592
New Zealand
Individual Tilley, Colin John Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Tilley, Colin John Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tilley, Petrina Lee Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Tilley, Jack Colin Totaravale
0630
New Zealand
Directors

Colin John Tilley - Director

Appointment date: 25 Mar 2014

Address: Whitianga, 3592 New Zealand

Address used since 18 Oct 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 25 Mar 2014

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