General information

Tilley Construction Limited

Type: NZ Limited Company (Ltd)
9429041136560
New Zealand Business Number
5033080
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description

Tilley Construction Limited (issued a New Zealand Business Number of 9429041136560) was incorporated on 25 Mar 2014. 2 addresses are currently in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 88 shares (88% of shares), namely:
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632,
Tilley, Petrina Lee (an individual) located at Whitianga postcode 3592,
Tilley, Colin John (an individual) located at Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tilley, Colin John (a director) - located at Whitianga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tilley, Petrina Lee, located at Rothesay Bay, Auckland (an individual). "Construction services nec" (ANZSIC E329930) is the category the Australian Bureau of Statistics issued to Tilley Construction Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & service & registered 03 Apr 2018
Directors
Name and Address Role Period
Colin John Tilley
Whitianga, 3592
Address used since 18 Oct 2018
Rothesay Bay, Auckland, 0630
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 31 Oct 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 10 Jul 2015 - 31 Oct 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 25 Mar 2014 - 10 Jul 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Entity (NZ Limited Company)
34 Triton Drive
Albany, Auckland
0632
25 Mar 2014 - current
Tilley, Petrina Lee
Individual
Whitianga
3592
25 Mar 2014 - current
Tilley, Colin John
Individual
Whitianga
3592
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tilley, Colin John
Director
Whitianga
3592
25 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tilley, Petrina Lee
Individual
Rothesay Bay
Auckland
0630
25 Mar 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Tilley, Jack Colin
Individual
Totaravale
0630
22 Nov 2016 - current
Location
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