General information

Tectum Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035636182
New Zealand Business Number
1465667
Company Number
Registered
Company Status

Tectum Enterprises Limited (issued an NZ business identifier of 9429035636182) was incorporated on 10 Dec 2003. 1 address is currently 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 physical address, up until 16 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Jason Gilbert (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Annika Gilbert (an individual) - located at Glen Eden, Auckland. The Businesscheck information was last updated on 09 Jan 2021.

Current address Type Used since
49 Rua Road, Glen Eden, Auckland, 0602 Registered & physical 16 Aug 2017
Contact info
64 21 488886
Phone (Phone)
jason.gilbert@xtra.co.nz
Email
Directors
Name and Address Role Period
Annika Marie Gilbert
Glen Eden, Auckland, 0602
Address used since 03 Aug 2014
Director 10 Dec 2003 - current
Jason Campbell Gilbert
Glen Eden, Auckland, 0602
Address used since 03 Aug 2014
Director 10 Dec 2003 - current
Addresses
Principal place of activity
49 Rua Road , Glen Eden , Auckland , 0602
Previous address Type Period
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 11 Aug 2014 - 16 Aug 2017
49 Rua Road, Glen Eden, Auckland, 0602 Registered & physical 22 Nov 2013 - 11 Aug 2014
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 Jul 2013 - 22 Nov 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 19 May 2011 - 18 Jul 2013
C/o David B.cox, 18 Amante Crescent, Mairangi Bay, North Shore City 0630 Physical & registered 05 Oct 2007 - 19 May 2011
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 03 May 2005 - 05 Oct 2007
58a Elliot Street, Howick, Auckland Registered & physical 10 Dec 2003 - 03 May 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jason Campbell Gilbert
Individual
Glen Eden
Auckland
0602
10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Annika Marie Gilbert
Individual
Glen Eden
Auckland
0602
10 Dec 2003 - current
Location
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