General information
Town & Country Construction Limited
Type: NZ Limited Company (Ltd)9429037925772
New Zealand Business Number
891997
Company Number
Registered
Company Status
Town & Country Construction Limited (issued an NZ business identifier of 9429037925772) was launched on 02 Feb 1998. 7 addresess are currently in use by the company: Unit 10, 369 Flume Road, Rd 4, Cambridge, 3496 (type: registered, service). 12 Fielding Cres, Pakuranga, Auckland had been their physical address, up to 04 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Boyd, Nicola Elaine (an individual) located at Sunnyhills, Manukau postcode 2010. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Fordyce Avenue, Sunnyhills, Manukau, 2010 | Records & other (Address For Share Register) & shareregister | 27 Jul 2010 |
| 23 Fordyce Avenue, Sunnyhills, Auckland, 2010 | Physical & registered & service | 04 Aug 2010 |
| Unit 10, 369 Flume Road, Rd 4, Cambridge, 3496 | Registered & service | 20 Sep 2023 |
Contact info
64 21 855948
Phone (Phone)
blake.boyd@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Boyd
Rd 4, Cambridge, 3496
Address used since 12 Sep 2023
Sunnyhills, Manukau, 2010
Address used since 07 Jan 2011 |
Director | 07 Jan 2011 - current |
|
Blake William Boyd
Sunnyhills, Manukau, 2010
Address used since 18 Dec 2009 |
Director | 02 Feb 1998 - 07 Jan 2011 |
|
Nicola Elaine Boyd
Pakuranga, Auckland,
Address used since 03 Sep 2003 |
Director | 02 Feb 1998 - 31 May 2004 |
Addresses
Principal place of activity
| 23 Fordyce Avenue , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Fielding Cres, Pakuranga, Auckland | Physical & registered | 10 Sep 2003 - 04 Aug 2010 |
| 29 Bramley Drive, Pakuranga, Auckland | Physical | 28 Aug 2002 - 10 Sep 2003 |
| 55 A Clovelly Road, Bucklands Beach, Auckland | Registered | 12 Apr 2000 - 10 Sep 2003 |
| 55 A Clovelly Road, Bucklands Beach, Auckland | Registered | 07 Sep 1999 - 12 Apr 2000 |
| 79 Manor Park, Pakuranga, Auckland | Physical | 02 Feb 1998 - 02 Feb 1998 |
| 55 A Clovelly Road, Bucklands Beach, Auckland | Physical | 02 Feb 1998 - 28 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Nicola Elaine Individual |
Sunnyhills Manukau 2010 |
02 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Blake William Individual |
Sunnyhills Manukau 2010 |
02 Feb 1998 - 19 Jul 2012 |
Location
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