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General information

Tekton Group Limited

Type: NZ Limited Company (Ltd)
9429039327451
New Zealand Business Number
432962
Company Number
Registered
Company Status

Tekton Group Limited (issued a business number of 9429039327451) was incorporated on 22 May 1989. 4 addresses are currently in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 16 Willoughby Street, Lower Hutt had been their physical address, up until 04 May 2022. Tekton Group Limited used other names, namely: Thorby Building Consultants Limited from 22 May 1989 to 06 Nov 1992. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1001 shares (50.05 per cent of shares), namely:
Thorby, Peter Neil (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 999 shares); it includes
Thorby, Pauline Helen (an individual) - located at Waikanae Beach, Waikanae. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
16 Willoughby Street, Woburn, Lower Hutt, 5010 Registered & physical & service 04 May 2022
71 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & service 04 Apr 2023
Last updated:
Contact info
paulbarnett@xtra.co.nz
Email
Directors
Name and Address Role Period
Pauline Helen Thorby
Waikanae Beach, Waikanae, 5036
Address used since 24 Feb 2016
Director 22 May 1989 - current
Peter Neil Thorby
Waikanae Beach, Waikanae, 5036
Address used since 24 Feb 2016
Director 22 May 1989 - current
Addresses
Previous address Type Period
16 Willoughby Street, Lower Hutt Physical & registered 06 Mar 2003 - 04 May 2022
Paul Barnett Limited 803 High Street, Lower Hutt Registered 14 Mar 2000 - 06 Mar 2003
Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Physical 30 Nov 1999 - 30 Nov 1999
C/ Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt Registered 30 Nov 1999 - 14 Mar 2000
Paul Barnett Limited, 803 High Street, Lower Hutt Physical 30 Nov 1999 - 06 Mar 2003
C/ Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt Registered 12 Mar 1999 - 30 Nov 1999
Odlin Mcgrath, 3rd Flloor, 45 Knights Road, Lower Hutt Physical 12 Mar 1999 - 30 Nov 1999
- Physical 20 Feb 1992 - 12 Mar 1999
C/ Odlin And Mcgrath, Chartered Accountants, 60 Queens Drive, Lower Hutt Registered 11 Dec 1991 - 12 Mar 1999
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Thorby, Peter Neil
Individual 		Waikanae Beach
Waikanae
5036 		22 May 1989 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Thorby, Pauline Helen
Individual 		Waikanae Beach
Waikanae
5036 		22 May 1989 - current
Location
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