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Tektus Consultants Limited

Type: NZ Limited Company (Ltd)
9429041720073
NZBN
5688137
Company Number
Registered
Company Status
116683784
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
553 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2018
Po Box 80212
Green Bay
Auckland 0643
New Zealand
Postal address used since 12 Apr 2021
Level 10, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 12 Apr 2021

Tektus Consultants Limited, a registered company, was registered on 22 Apr 2015. 9429041720073 is the NZBN it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was categorised. This company has been supervised by 2 directors: John Angus Turner - an active director whose contract began on 22 Apr 2015,
Emily Aroha Afoa - an active director whose contract began on 01 Apr 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Tektus Consultants Limited had been using 553 South Titirangi Road, Titirangi, Auckland as their registered address until 10 Aug 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 10 Aug 2022

Principal place of activity

Level 10, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 553 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 13 Jul 2018 to 10 Aug 2022

Address #2: 28 Lantana Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 22 Apr 2015 to 13 Jul 2018

Contact info
64 09 8271191
03 Jul 2020 Phone
info@tektus.nz
Email
kiaora@tektus.nz
12 Apr 2021 Email
www.tektus.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Palolem Trustees Limited
Shareholder NZBN: 9429046642387
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Rbac Trustee Company No. 12 Limited
Shareholder NZBN: 9429046653024
205 Queen Street
Auckland
1010
New Zealand
Individual Afoa, James Taylor Maraetai
Auckland
2018
New Zealand
Individual Afoa, Emily Aroha Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Afoa, Emily Aroha Maraetai
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Turner, John Angus Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other KĀrearea Trust Mount Wellington
Auckland
1060
New Zealand
Individual Turner, Dana Irye Titirangi
Auckland
0604
New Zealand
Individual Turner, Dana Irye Titirangi
Auckland
0604
New Zealand
Directors

John Angus Turner - Director

Appointment date: 22 Apr 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Jul 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 22 Apr 2015


Emily Aroha Afoa - Director

Appointment date: 01 Apr 2021

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jul 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Apr 2021

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