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 |
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 |
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 |
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 |
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 |
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