General information

Tectum Consulting Limited

Type: NZ Limited Company (Ltd)
9429031646536
New Zealand Business Number
2414612
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Tectum Consulting Limited (issued a New Zealand Business Number of 9429031646536) was incorporated on 19 Mar 2010. 2 addresses are in use by the company: 3 Freeburn Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). 89 Fifth Avenue, Tauranga had been their physical address, up to 18 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 85 shares (85 per cent of shares), namely:
Elton, Brent Douglas (an individual) located at Pyes Pa, Tauranga postcode 3112,
Ils Trustees Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Elton, Brent Douglas (an individual) - located at Pyes Pa, Tauranga. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Tectum Consulting Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
3 Freeburn Road, Pyes Pa, Tauranga, 3112 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Brent Douglas Elton
Pyes Pa, Tauranga, 3112
Address used since 18 Nov 2021
Tauranga, 3110
Address used since 09 Apr 2015
Director 19 Mar 2010 - current
Kevin James Aleksich
Tauranga South, Tauranga, 3112
Address used since 11 May 2011
Director 19 Mar 2010 - 02 Apr 2020
Addresses
Previous address Type Period
89 Fifth Avenue, Tauranga, 3110 Physical & registered 19 Mar 2010 - 18 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Elton, Brent Douglas
Individual
Pyes Pa
Tauranga
3112
19 Mar 2010 - current
Ils Trustees Limited
Shareholder NZBN: 9429033098302
Entity (NZ Limited Company)
Tauranga
3110
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Elton, Brent Douglas
Individual
Pyes Pa
Tauranga
3112
19 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
Tauranga
3110
21 Mar 2016 - 02 Apr 2020
Aleksich, Kevin James
Individual
Tauranga South
Tauranga
3112
19 Mar 2010 - 02 Apr 2020
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
Entity
Tauranga
3110
21 Mar 2016 - 02 Apr 2020
Aleksich, Kevin James
Individual
Tauranga South
Tauranga
3112
19 Mar 2010 - 02 Apr 2020
Aleksich, Kevin James
Individual
Tauranga South
Tauranga
3112
19 Mar 2010 - 02 Apr 2020
Aleksich, Kylie
Individual
Tauranga South
Tauranga
3112
21 Mar 2016 - 02 Apr 2020
Aleksich, Kylie
Individual
Tauranga South
Tauranga
3112
21 Mar 2016 - 02 Apr 2020
Aleksich, Kylie
Individual
Tauranga South
Tauranga
3112
21 Mar 2016 - 02 Apr 2020
Location
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