Tectum Services Limited (issued an NZBN of 9429035563785) was launched on 29 Jan 2004. 4 addresses are in use by the company: 49 Rua Road, Glen Eden, Auckland, 0602 (type: postal, delivery). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up to 30 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gilbert, Jason Campbell (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gilbert, Annika Marie (an individual) - located at Glen Eden, Auckland. "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Tectum Services Limited. Our data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 Rua Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 30 Nov 2017 |
49 Rua Road, Glen Eden, Auckland, 0602 | Postal & delivery | 10 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Annika Marie Gilbert
Glen Eden, Auckland, 0602
Address used since 24 Sep 2014 |
Director | 29 Jan 2004 - current |
Jason Campbell Gilbert
Glen Eden, Auckland, 0602
Address used since 24 Sep 2014 |
Director | 29 Jan 2004 - current |
Previous address | Type | Period |
---|---|---|
73 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 02 Oct 2014 - 30 Nov 2017 |
49 Rua Road, Glen Eden, Auckland, 0602 | Registered & physical | 22 Nov 2013 - 02 Oct 2014 |
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 May 2011 - 22 Nov 2013 |
C/-david B.cox, 18 Amante Crescent, Mairangi Bay, North Shore City 0630 | Physical & registered | 19 Nov 2007 - 19 May 2011 |
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 29 Jan 2004 - 19 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Jason Campbell Individual |
Glen Eden Auckland 0602 |
29 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Annika Marie Individual |
Glen Eden Auckland 0602 |
29 Jan 2004 - current |
Tectum Enterprises Limited 49 Rua Road |
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