General information

Tectonic Action Limited

Type: NZ Limited Company (Ltd)
9429035449560
New Zealand Business Number
1502856
Company Number
Registered
Company Status

Tectonic Action Limited (issued a business number of 9429035449560) was incorporated on 19 Apr 2004. 5 addresess are currently in use by the company: 12 Tivoli Place, Bishopdale, Christchurch, 8053 (type: registered, physical). 238 Condell Avenue, Papanui, Christchurch had been their registered address, up until 24 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Dingemanse, Truus (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Nicol, Andrew (an individual) - located at Bishopdale, Christchurch. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
238 Condell Avenue, Papanui, Christchurch, 8053 Other (Address For Share Register) 30 Jan 2015
12 Tivoli Place, Bishopdale, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Nov 2017
12 Tivoli Place, Bishopdale, Christchurch, 8053 Physical & service 15 Nov 2017
12 Tivoli Place, Bishopdale, Christchurch, 8053 Registered 24 Nov 2017
Contact info
64 27 6530003
Phone (Phone)
talm4212@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Nicol
Bishopdale, Christchurch, 8053
Address used since 25 Nov 2017
Papanui, Christchurch, 8053
Address used since 19 Jan 2015
Director 19 Apr 2004 - current
Truus Dingemanse
Bishopdale, Christchurch, 8053
Address used since 25 Nov 2017
Papanui, Christchurch, 8053
Address used since 19 Jan 2015
Director 19 Apr 2004 - current
Addresses
Other active addresses
Type Used since
12 Tivoli Place, Bishopdale, Christchurch, 8053 Registered 24 Nov 2017
Principal place of activity
12 Tivoli Place , Bishopdale , Christchurch , 8053
Previous address Type Period
238 Condell Avenue, Papanui, Christchurch, 8053 Registered 10 Feb 2015 - 24 Nov 2017
238 Condell Avenue, Papanui, Christchurch, 8053 Physical 10 Feb 2015 - 15 Nov 2017
42 Connolly Street, Lower Hutt Physical & registered 19 Apr 2004 - 10 Feb 2015
42 Connelly Street, Lower Hutt Registered & physical 19 Apr 2004 - 19 Apr 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dingemanse, Truus
Individual
Bishopdale
Christchurch
8053
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicol, Andrew
Individual
Bishopdale
Christchurch
8053
19 Apr 2004 - current
Location
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