General information
Tcd Civil Construction Limited
Type: NZ Limited Company (Ltd)9429042047650
New Zealand Business Number
5839289
Company Number
Registered
Company Status
Tcd Civil Construction Limited (issued an NZ business number of 9429042047650) was started on 03 Nov 2015. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
T.c. Drainage (Wa) Pty Ltd (an other) located at Kwinana Beach, W A postcode 6167. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Charles Taylor
Bicton, Western Australia, 6157
Address used since 22 Sep 2022
Rockingham, Western Australia, 6168
Address used since 03 Nov 2015
88 William Street, Perth, W A, 6000
Address used since 01 Jan 1970
88 William Street, Perth, W A, 6000
Address used since 01 Jan 1970 |
Director | 03 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 03 Nov 2015 - 05 Sep 2016 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
T.c. Drainage (wa) Pty Ltd Other (Other) |
Kwinana Beach W A 6167 |
03 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | T.c. Drainage (wa) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 64603096 |
| Country of origin | AU |
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