General information

Tbt Construction Limited

Type: NZ Limited Company (Ltd)
9429030000704
New Zealand Business Number
4749239
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Tbt Construction Limited (issued an NZBN of 9429030000704) was registered on 01 Nov 2013. 2 addresses are in use by the company: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, up to 10 Sep 2020. Tbt Construction Limited used more names, namely: Tauirarii Limited from 01 Nov 2013 to 07 Mar 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Tauirarii, Hayley (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 97 per cent of all shares (97 shares); it includes
Tauirarii, Tauirarii (an individual) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tauirarii, Ben, located at Freemans Bay, Auckland (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Tbt Construction Limited. Our database was last updated on 02 Mar 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 10 Sep 2020
Directors
Name and Address Role Period
Tauirarii Tauirarii
Auckland, 1011
Address used since 01 Feb 2017
Freemans Bay, Auckland, 1011
Address used since 26 Sep 2019
Director 01 Nov 2013 - current
Howard Karl Taylor
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Auckland Central, Auckland, 1010
Address used since 28 Sep 2015
Auckland Central, Auckland, 1010
Address used since 06 Sep 2018
Director 01 Nov 2013 - current
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 14 Sep 2018 - 10 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2016 - 14 Sep 2018
8/1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 01 Nov 2013 - 14 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tauirarii, Hayley
Individual
Freemans Bay
Auckland
1011
10 Jun 2020 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Tauirarii, Tauirarii
Individual
Auckland
1011
07 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tauirarii, Ben
Individual
Freemans Bay
Auckland
1011
10 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matapo, Tauirarii
Individual
Freemans Bay
Auckland
1011
10 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Director
Ponsonby
Auckland
1011
01 Nov 2013 - 07 Mar 2014
Location
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