Tektus Consultants Limited (issued an NZ business identifier of 9429041720073) was started on 22 Apr 2015. 8 addresess are currently in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: registered, physical). 553 South Titirangi Road, Titirangi, Auckland had been their registered address, until 10 Aug 2022. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Palolem Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Rbac Trustee Company No. 12 Limited (an entity) - located at 205 Queen Street, Auckland,
Afoa, James Taylor (an individual) - located at Maraetai, Auckland,
Afoa, Emily Aroha (an individual) - located at Maraetai, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Afoa, Emily Aroha, located at Maraetai, Auckland (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued to Tektus Consultants Limited. Businesscheck's data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
553 South Titirangi Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jul 2018 |
Po Box 80212, Green Bay, Auckland, 0643 | Postal | 12 Apr 2021 |
Level 10, 33 Federal Street, Auckland Central, Auckland, 1010 | Office & delivery | 12 Apr 2021 |
12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
John Angus Turner
Titirangi, Auckland, 0604
Address used since 05 Jul 2018
Green Bay, Auckland, 0604
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
Emily Aroha Afoa
Maraetai, Auckland, 2018
Address used since 01 Jul 2022
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Type | Used since | |
---|---|---|
12 Madden Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Aug 2022 |
Level 10, 33 Federal Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
553 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 13 Jul 2018 - 10 Aug 2022 |
28 Lantana Road, Green Bay, Auckland, 0604 | Physical & registered | 22 Apr 2015 - 13 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Palolem Trustees Limited Shareholder NZBN: 9429046642387 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rbac Trustee Company No. 12 Limited Shareholder NZBN: 9429046653024 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
07 Jul 2021 - current |
Afoa, James Taylor Individual |
Maraetai Auckland 2018 |
07 Jul 2021 - current |
Afoa, Emily Aroha Individual |
Maraetai Auckland 2018 |
05 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Afoa, Emily Aroha Individual |
Maraetai Auckland 2018 |
05 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, John Angus Director |
Titirangi Auckland 0604 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
KĀrearea Trust Other |
Mount Wellington Auckland 1060 |
15 Apr 2021 - 07 Jul 2021 |
Turner, Dana Irye Individual |
Titirangi Auckland 0604 |
22 Apr 2015 - 15 Apr 2021 |
Turner, Dana Irye Individual |
Titirangi Auckland 0604 |
22 Apr 2015 - 15 Apr 2021 |
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