General information

Tektus Consultants Limited

Type: NZ Limited Company (Ltd)
9429041720073
New Zealand Business Number
5688137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116683784
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

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
Contact info
64 09 8271191
Phone (Phone)
info@tektus.nz
Email
kiaora@tektus.nz
Email
www.tektus.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
12 Madden Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Aug 2022
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Palolem Trustees Limited
Shareholder NZBN: 9429046642387
Entity (NZ Limited Company)
Titirangi
Auckland
0604
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Afoa, Emily Aroha
Individual
Maraetai
Auckland
2018
05 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Turner, John Angus
Director
Titirangi
Auckland
0604
22 Apr 2015 - current

Historic shareholders

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
Location
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