General information

Tectum Services Limited

Type: NZ Limited Company (Ltd)
9429035563785
New Zealand Business Number
1478849
Company Number
Registered
Company Status
Q859940 - P821175 And S953970
Industry classification codes with description

Tectum Services Limited (issued an NZBN of 9429035563785) was launched on 29 Jan 2004. 1 address is in use by the company: 49 Rua Road, Glen Eden, Auckland, 0602 (type: registered, physical). 73 West Coast Road, Glen Eden, Auckland had been their registered address, up to 30 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jason Gilbert (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Annika Gilbert (an individual) - located at Glen Eden, Auckland. "P821175 and S953970" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Tectum Services Limited. Our data was last updated on 12 Oct 2020.

Current address Type Used since
49 Rua Road, Glen Eden, Auckland, 0602 Registered & physical 30 Nov 2017
Contact info
64 21 488886
Phone (Phone)
jason.gilbert@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annika Marie Gilbert
Glen Eden, Auckland, 0602
Address used since 24 Sep 2014
Director 29 Jan 2004 - current
Jason Campbell Gilbert
Glen Eden, Auckland, 0602
Address used since 24 Sep 2014
Director 29 Jan 2004 - current
Addresses
Previous address Type Period
73 West Coast Road, Glen Eden, Auckland, 0602 Registered & physical 02 Oct 2014 - 30 Nov 2017
49 Rua Road, Glen Eden, Auckland, 0602 Physical & registered 22 Nov 2013 - 02 Oct 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 19 May 2011 - 22 Nov 2013
C/-david B.cox, 18 Amante Crescent, Mairangi Bay, North Shore City 0630 Physical & registered 19 Nov 2007 - 19 May 2011
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 29 Jan 2004 - 19 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jason Campbell Gilbert
Individual
Glen Eden
Auckland
0602
29 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Annika Marie Gilbert
Individual
Glen Eden
Auckland
0602
29 Jan 2004 - current
Location
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