General information

T.h Construction Limited

Type: NZ Limited Company (Ltd)
9429030018211
New Zealand Business Number
4716519
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

T.h Construction Limited (issued a New Zealand Business Number of 9429030018211) was launched on 18 Oct 2013. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 20 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Henry, Amy Lorraine (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Henry, Timothy Raife (a director) - located at Warkworth, Warkworth. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to T.h Construction Limited. Our data was updated on 28 Nov 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 20 May 2016
Directors
Name and Address Role Period
Timothy Raife Henry
Warkworth, Warkworth, 0910
Address used since 18 Oct 2013
Director 18 Oct 2013 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 01 Apr 2015 - 20 May 2016
54 Whitaker Road, Warkworth, Auckland, 0910 Physical & registered 26 Sep 2014 - 01 Apr 2015
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical & registered 18 Oct 2013 - 26 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henry, Amy Lorraine
Individual
Warkworth
Warkworth
0910
18 Oct 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Henry, Timothy Raife
Director
Warkworth
Warkworth
0910
18 Oct 2013 - current
Location
Companies nearby
Rodney Marine Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive
Warkworth Accounting Limited
Level 1
Similar companies
Mypad Limited
51 Morrison Drive
Cubi And Co Projects Limited
51 Morrison Drive
Woodcock Building Limited
51 Morrison Drive
Nesta Builders Limited
4 David William Place
Adept Projects For You Limited
54 Whitaker Road
Duncan & Sons Limited
54 Whitaker Road