General information

Tekton Builders Limited

Type: NZ Limited Company (Ltd)
9429030937451
New Zealand Business Number
3563211
Company Number
Registered
Company Status
E301130 - "house Construction, Alteration, Renovation Or General Repair"
Industry classification codes with description

Tekton Builders Limited (issued an NZBN of 9429030937451) was incorporated on 29 Sep 2011. 2 addresses are currently in use by the company: 282 Pukehina Parade, Rd 9, Pukehina, 3189 (type: registered, physical). 307 Pukehina Beach Road, Rd 9, Te Puke had been their registered address, up until 12 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Ripo, Jonn Barry (a director) located at Pukehina postcode 3189. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Dwane, Melanie Patricia (a director) - located at Pukehina. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Tekton Builders Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
282 Pukehina Parade, Rd 9, Pukehina, 3189 Registered & physical & service 12 Jul 2017
Contact info
64 21 2224004
Phone (Phone)
jonn@tektonbuilders.co.nz
Email
melanie_dwane@yahoo.co.uk
Email (nzbn-reserved-invoice-email-address-purpose)
www.tektonbuilders.co.nz
Website
Directors
Name and Address Role Period
Jonn Barry Ripo
Rd 9, Te Puke, 3189
Address used since 27 Oct 2016
Pukehina, 3189
Address used since 28 Nov 2017
Rd 9, Te Puke, 3189
Address used since 30 Aug 2017
Director 29 Sep 2011 - current
Melanie Patricia Dwane
Pukehina, 3189
Address used since 28 Nov 2017
Rd 9, Te Puke, 3189
Address used since 27 Oct 2016
Rd 9, Te Puke, 3189
Address used since 30 Aug 2017
Director 29 Sep 2011 - current
Addresses
Principal place of activity
282 Pukehina Parade , Rd 9 , Pukehina , 3189
Previous address Type Period
307 Pukehina Beach Road, Rd 9, Te Puke, 3189 Registered & physical 04 Nov 2016 - 12 Jul 2017
486 Pukehina Parade, Rd 9, Te Puke, 3189 Physical & registered 22 Jun 2016 - 04 Nov 2016
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & physical 23 Nov 2015 - 22 Jun 2016
Unit F 44/46 Constellation Drive, North Shore City, 0632 Registered & physical 17 Dec 2012 - 23 Nov 2015
82 Greenslade Cres, Northcote, 0627 Registered & physical 17 Nov 2011 - 17 Dec 2012
Unit F, 44/46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical 29 Sep 2011 - 17 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Ripo, Jonn Barry
Director
Pukehina
3189
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dwane, Melanie Patricia
Director
Pukehina
3189
29 Sep 2011 - current
Location
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