General information

Tawa Building Company Limited

Type: NZ Limited Company (Ltd)
9429035050155
New Zealand Business Number
1582980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - "house Construction, Alteration, Renovation Or General Repair"
Industry classification codes with description

Tawa Building Company Limited (issued an NZ business identifier of 9429035050155) was started on 02 Dec 2004. 5 addresess are in use by the company: 51 Bayview Road, Paremata, Porirua, 5024 (type: delivery, postal). 11 Mclellan Street, Linden, Wellington had been their registered address, up until 28 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Cullen, Karen Shirley (an individual) located at Paremata, Porirua postcode 5024,
Cullen, Stephen Douglas (a director) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cullen, Stephen Douglas (an individual) - located at Paremata, Porirua. ""House construction, alteration, renovation or general repair"" (business classification E301130) is the category the ABS issued to Tawa Building Company Limited. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
51 Bayview Road, Paremata, Porirua, 5024 Physical & registered & service 28 Aug 2012
51 Bayview Road, Paremata, Porirua, 5024 Postal & office 23 Oct 2019
51 Bayview Road, Paremata, Porirua, 5024 Delivery 04 Oct 2022
Contact info
64 4 2332060
Phone (Phone)
sdcullen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Douglas Cullen
Paremata, Porirua, 5024
Address used since 20 Aug 2012
Director 02 Dec 2004 - current
Addresses
Principal place of activity
51 Bayview Road , Paremata , Porirua , 5024
Previous address Type Period
11 Mclellan Street, Linden, Wellington Registered & physical 02 Dec 2004 - 28 Aug 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cullen, Karen Shirley
Individual
Paremata
Porirua
5024
19 Nov 2021 - current
Cullen, Stephen Douglas
Director
Paremata
Porirua
5024
19 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cullen, Stephen Douglas
Individual
Paremata
Porirua
5024
02 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
02 Dec 2004 - 19 Nov 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
02 Dec 2004 - 19 Nov 2021
Location
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