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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Palolem Trustees Limited Shareholder NZBN: 9429046642387 |
Titirangi Auckland 0604 New Zealand |
15 Apr 2021 - |
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 |
07 Jul 2021 - |
Individual | Afoa, James Taylor |
Maraetai Auckland 2018 New Zealand |
07 Jul 2021 - |
Individual | Afoa, Emily Aroha |
Maraetai Auckland 2018 New Zealand |
05 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Afoa, Emily Aroha |
Maraetai Auckland 2018 New Zealand |
05 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Turner, John Angus |
Titirangi Auckland 0604 New Zealand |
22 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | KĀrearea Trust |
Mount Wellington Auckland 1060 New Zealand |
15 Apr 2021 - 07 Jul 2021 |
Individual | Turner, Dana Irye |
Titirangi Auckland 0604 New Zealand |
22 Apr 2015 - 15 Apr 2021 |
Individual | Turner, Dana Irye |
Titirangi Auckland 0604 New Zealand |
22 Apr 2015 - 15 Apr 2021 |
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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