Tectum Enterprises Limited
Type: NZ Limited Company (Ltd)Tectum Enterprises Limited (issued an NZ business identifier of 9429035636182) was incorporated on 10 Dec 2003. 5 addresess are currently in use by the company: Po Box 60678, Titirangi, Auckland, 0642 (type: postal, office). 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:
Gilbert, Jason Campbell (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
Gilbert, Annika Marie (an individual) - located at Glen Eden, Auckland. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Rua Road, Glen Eden, Auckland, 0602 | Registered & physical & service | 16 Aug 2017 |
| Po Box 60678, Titirangi, Auckland, 0642 | Postal | 18 Aug 2020 |
| 49 Rua Road, Glen Eden, Auckland, 0602 | Office & delivery | 18 Aug 2020 |
| 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 |
| 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 | Physical & registered | 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 | Registered & physical | 05 Oct 2007 - 19 May 2011 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 03 May 2005 - 05 Oct 2007 |
| 58a Elliot Street, Howick, Auckland | Registered & physical | 10 Dec 2003 - 03 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Jason Campbell Individual |
Glen Eden Auckland 0602 |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Annika Marie Individual |
Glen Eden Auckland 0602 |
10 Dec 2003 - current |
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