General information

Tect Holdings Limited

Type: NZ Limited Company (Ltd)
9429033699134
New Zealand Business Number
1893968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Tect Holdings Limited (NZBN 9429033699134) was started on 15 Dec 2006. 5 addresess are in use by the company: 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (type: postal, office). 159 Seventeenth Avenue, Tauranga South, Tauranga had been their registered address, up to 05 Mar 2020. 1000 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 1000 shares (100 per cent of shares), namely:
Barry-Piceno, Kathleen Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gemming, Rachael Kelly (an individual) located at Welcome Bay, Tauranga postcode 3112,
Farmer, Peter John (a director) located at Rd 1, Tauranga postcode 3171. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Tect Holdings Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
159 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Physical & service 08 Nov 2018
145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Registered 05 Mar 2020
145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Postal & office & delivery 02 Nov 2022
Contact info
64 27 2900055
Phone (Phone)
wayne@tect.org.nz
Email
No website
Website
Directors
Name and Address Role Period
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 31 Aug 2012
Director 31 Aug 2012 - current
Peter John Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Nov 2018
Director 01 Aug 2014 - current
Mark Edmond Arundel
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Peter John Farmer
Rd 1, Tauranga, 3171
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Rachael Kelly Gemming
Welcome Bay, Tauranga, 3112
Address used since 27 Sep 2022
Director 27 Sep 2022 - current
Kathleen Mary Barry-piceno
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2022
Director 30 Nov 2022 - current
Tina Lynn Jennen
Welcome Bay, Tauranga, 3112
Address used since 20 Jun 2019
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2018
Director 01 Aug 2018 - 30 Nov 2022
Natalie Anne Bridges
Matua, Tauranga, 3110
Address used since 07 Nov 2018
Matua, Tauranga, 3110
Address used since 29 Jul 2016
Director 29 Jul 2016 - 25 Aug 2022
Amanda Leigh Sutcliffe
Papamoa Beach, Papamoa, 3118
Address used since 29 Jul 2016
Director 29 Jul 2016 - 31 Jul 2020
Ronald John Charles Scott
Gate Pa, Tauranga, 3112
Address used since 04 Nov 2014
Director 15 Dec 2006 - 31 Jul 2018
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2014
Director 01 Aug 2014 - 31 Jul 2018
Bruce William Cronin
Hairini, Tauranga, 3112
Address used since 15 Dec 2006
Director 15 Dec 2006 - 28 Jul 2016
Kenneth Charles Collings
Welcome Bay, Tauranga, 3112
Address used since 09 Nov 2015
Director 30 Jul 2008 - 28 Jul 2016
Michael James Cooney
Matua, Tauranga, 3110
Address used since 15 Dec 2006
Director 15 Dec 2006 - 01 Aug 2014
Susan Elizabeth Devoy
Tauranga South, Tauranga, 3112
Address used since 29 Jul 2010
Director 29 Jul 2010 - 01 Aug 2014
Mark Willem Groos
Otumoetai, Tauranga, 3110
Address used since 30 Jul 2008
Director 30 Jul 2008 - 31 Aug 2012
Frances Denz
Otumoetai, Tauranga, 3110
Address used since 15 Dec 2006
Director 15 Dec 2006 - 29 Jul 2010
Matthew Harold Cameron
Rd6 Te Puke,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 30 Jul 2008
Ian Robert Harris
Mt Maunganui,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 30 Apr 2008
Addresses
Principal place of activity
145 Seventeenth Avenue , Tauranga South , Tauranga , 3112
Previous address Type Period
159 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Registered 08 Nov 2018 - 05 Mar 2020
Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 10 Jul 2014 - 08 Nov 2018
Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 Registered & physical 17 Dec 2009 - 10 Jul 2014
273 Devonport Road, Tauranga Physical & registered 15 Dec 2006 - 17 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Barry-piceno, Kathleen Mary
Individual
Mount Maunganui
Mount Maunganui
3116
15 Dec 2022 - current
Gemming, Rachael Kelly
Individual
Welcome Bay
Tauranga
3112
28 Sep 2022 - current
Farmer, Peter John
Director
Rd 1
Tauranga
3171
01 Sep 2020 - current
Arundel, Mark Edmond
Director
Bethlehem
Tauranga
3110
20 Aug 2018 - current
Blackwell, Peter John
Director
Mount Maunganui
Mount Maunganui
3116
26 Aug 2014 - current
Holland, William Beau
Director
Tauranga
Tauranga
3110
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Scott, Ronald John Charles
Individual
Tauranga 3112
31 Mar 2010 - 09 Nov 2016
Collings, Kenneth Charles
Individual
Welcome Bay
Tauranga
18 Nov 2008 - 10 Dec 2009
Harris, Ian Robert
Individual
Mt Maunganui
22 Dec 2006 - 22 Dec 2006
Bridges, Natalie Anne
Individual
Matua
Tauranga
3110
09 Nov 2016 - 08 Sep 2022
Groos, Mark Willem
Individual
Otumoetai
Tauranga 3110
31 Mar 2010 - 11 Nov 2013
Jennen, Tina Lynn
Individual
Welcome Bay
Tauranga
3112
20 Aug 2018 - 15 Dec 2022
Scott, Ronald John Charles
Individual
Tauranga
15 Dec 2006 - 10 Jun 2008
Cooney, Michael James
Individual
Matua
Tauranga 3110
31 Mar 2010 - 04 Aug 2014
Harris, Ian Robert
Individual
Mt Maunganui
15 Dec 2006 - 10 Jun 2008
Scott, Ronald John Charles
Individual
Tauranga
22 Dec 2006 - 10 Dec 2009
Cooney, Michael James
Individual
Matua
Tauranga
15 Dec 2006 - 10 Jun 2008
Scott, Ronald John Charles
Individual
Gate Pa
Tauranga
3112
09 Nov 2016 - 03 Aug 2018
Sutcliffe, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
09 Nov 2016 - 11 Aug 2020
Tustin, Paul James
Individual
Mount Maunganui
Mount Maunganui
3116
26 Aug 2014 - 03 Aug 2018
Collings, Kenneth Charles
Individual
Welcome Bay
Tauranga 3112
31 Mar 2010 - 09 Nov 2016
Cooney, Michael James
Individual
Matua
Tauranga
22 Dec 2006 - 10 Dec 2009
Cameron, Matthew Harold
Individual
Rd6 Te Puke
22 Dec 2006 - 10 Jun 2008
Denz, Frances
Individual
Otumoetai
Tauranga
22 Dec 2006 - 10 Dec 2009
Denz, Frances
Individual
Otumoetai
Tauranga 3110
31 Mar 2010 - 17 Sep 2010
Devoy, Susan Elizabeth
Individual
Tauranga South
Tauranga
3112
17 Sep 2010 - 04 Aug 2014
Cameron, Matthew Harold
Individual
Rd6 Te Puke
15 Dec 2006 - 10 Jun 2008
Cronin, Bruce William
Individual
Hairini
Tauranga 3112
31 Mar 2010 - 09 Nov 2016
Groos, Mark Willem
Individual
Otumoetai
Tauranga
18 Nov 2008 - 10 Dec 2009
Cronin, Bruce William
Individual
Hairini
Tauranga
15 Dec 2006 - 10 Jun 2008
Denz, Frances
Individual
Otumoetai
Tauranga
15 Dec 2006 - 10 Jun 2008
Cronin, Bruce William
Individual
Hairini
Tauranga
22 Dec 2006 - 10 Dec 2009
Location
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