General information
Tite Grip Fencing Limited
Type: NZ Limited Company (Ltd)9429038401367
New Zealand Business Number
701182
Company Number
Registered
Company Status
Tite Grip Fencing Limited (issued a New Zealand Business Number of 9429038401367) was launched on 15 Feb 1996. 2 addresses are currently in use by the company: 21 Heritage Way, Otara, Auckland, 2019 (type: physical, registered). 25 Smales Road, East Tamaki, Auckland had been their physical address, until 22 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Euro Corporation Limited (an other) located at 29 Northcroft Street, Takapuna, Auckland. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Heritage Way, Otara, Auckland, 2019 | Physical & registered & service | 22 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
Nsw,
Address used since 20 Nov 2018
New South Wales, 2576
Address used since 01 Jan 1970 |
Director | 20 Nov 2018 - current |
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 30 Nov 2010 - 29 Jul 2022 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 08 Feb 2021 |
|
Randal Mckenzie
Rd 1, Howick, 2571
Address used since 02 Feb 2016 |
Director | 30 Nov 2010 - 20 Nov 2018 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 02 Oct 2015 |
|
Daphne Mckenzie
Orakei, Auckland,
Address used since 20 Feb 2006 |
Director | 22 Sep 2004 - 30 Nov 2010 |
|
Maurice Mckenzie
Orakei, Auckland,
Address used since 20 Feb 2006 |
Director | 22 Sep 2004 - 30 Nov 2010 |
|
Peter Frederick Ullrich
R D 1, Howick, Auckland,
Address used since 12 Nov 1997 |
Director | 12 Nov 1997 - 22 Sep 2004 |
|
Frederick George Ullrich
Christchurch,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 02 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Smales Road, East Tamaki, Auckland, 2013 | Physical & registered | 18 Feb 2015 - 22 Feb 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 18 Feb 2015 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 05 Mar 2009 - 11 Dec 2013 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 20 Oct 2004 - 05 Mar 2009 |
| 256 Main South Road, Christchurch | Physical & registered | 15 Feb 1996 - 20 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Limited Other (Other) |
29 Northcroft Street Takapuna, Auckland |
18 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathfield Investments Limited Shareholder NZBN: 9429039654588 Company Number: 330008 Entity |
15 Feb 1996 - 18 Feb 2005 | |
|
Strathfield Investments Limited Shareholder NZBN: 9429039654588 Company Number: 330008 Entity |
15 Feb 1996 - 18 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro Corporation Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2128159 |
| Country of origin | NZ |
Location
Companies nearby
 |
Complete Reinforcing Limited 21 Heritage Way |
|
Euro Corporation Holdings Limited 21 Heritage Way |
|
Euro Corporation Group Limited 21 Heritage Way |
|
Ecl Exports Limited 21 Heritage Way |
|
Wilson Tunnelling Limited Heritage Way, |
|
Profence Limited 21 Heritage Way |