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General information

Town & Country Building Repairs Limited

Type: NZ Limited Company (Ltd)
9429037375591
New Zealand Business Number
1013489
Company Number
Registered
Company Status

Town & Country Building Repairs Limited (issued an NZ business identifier of 9429037375591) was incorporated on 22 Feb 2000. 5 addresess are currently in use by the company: 139 Tuna Place, Rd 1, Whangamata, 3691 (type: registered, physical). 21 Bonnie Brae Road, Meadowbank, Auckland had been their registered address, until 30 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Wood, Rex John (an individual) located at Rd 1, Whangamata postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Wood, Chalita (an individual) - located at Rd 1, Whangamata. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
21 Bonnie Brae Road, Meadowbank, Auuckland Other (Address For Share Register) 30 May 2003
139 Tuna Place, Rd 1, Whangamata, 3691 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Sep 2020
139 Tuna Place, Rd 1, Whangamata, 3691 Registered & physical & service 30 Sep 2020
Last updated:
Directors
Name and Address Role Period
Rex John Wood
Rd 1, Whangamata, 3691
Address used since 13 Oct 2020
Meadowbank, Auckland, 1072
Address used since 22 Sep 2020
Meadowbank, Auckland, 1072
Address used since 22 Oct 2004
Director 22 Feb 2000 - current
Lisa Jane Wood
Howick, Auckland,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 18 Aug 2001
Addresses
Previous address Type Period
21 Bonnie Brae Road, Meadowbank, Auckland, 1072 Registered & physical 09 Jun 2003 - 30 Sep 2020
10 Kingussie Place, Howick, Auckland Registered & physical 02 Feb 2002 - 09 Jun 2003
10 Kingussie Place, Howick, Auckland Registered & physical 11 Jan 2002 - 02 Feb 2002
24 Cherry Road, Howick, Auckland Registered & physical 11 Jan 2002 - 11 Jan 2002
24 Cherry Road, Howick, Auckland Registered 12 Apr 2000 - 11 Jan 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wood, Rex John
Individual 		Rd 1
Whangamata
3691 		22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wood, Chalita
Individual 		Rd 1
Whangamata
3691 		13 Sep 2016 - current
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