General information

Tarmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429030011144
New Zealand Business Number
4730359
Company Number
Removed
Company Status
E310170 - "road Construction, Repair Or Sealing"
Industry classification codes with description

Tarmac Holdings Limited (NZBN 9429030011144) was incorporated on 23 Oct 2013. 4 addresses are currently in use by the company: 1283 State Highway 10, Kerikeri, 0293 (type: registered, service). 92 Russley Road, Russley, Christchurch had been their registered address, up to 03 Sep 2015. Tarmac Holdings Limited used more names, namely: Tarmac Christchurch Limited from 24 Jan 2014 to 10 Aug 2017, Tarmac Nz Limited (22 Oct 2013 to 24 Jan 2014). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293. ""Road construction, repair or sealing"" (business classification E310170) is the category the ABS issued Tarmac Holdings Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Registered & physical & service 03 Sep 2015
1283 State Highway 10, Kerikeri, 0293 Registered & service 08 Jun 2023
Directors
Name and Address Role Period
Hayden Flintoff
Rd 3, Kerikeri, 0293
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 30 Jan 2014 - 03 Sep 2015
1283 Bulls Road, Rd 3, Kerikeri, 0293 Registered & physical 23 Oct 2013 - 30 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Flintoff, Hayden
Director
Rd 3
Kerikeri
0293
23 Oct 2013 - current
Location
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