General information

Tcs International Construction Development Limited

Type: NZ Limited Company (Ltd)
9429032746679
New Zealand Business Number
2131247
Company Number
Registered
Company Status
099706597
GST Number
E329930 - Construction Services Nec
Industry classification codes with description

Tcs International Construction Development Limited (issued an NZBN of 9429032746679) was launched on 12 May 2008. 6 addresess are in use by the company: 128 Stan Wright Road, Rd 1, Papakura, 2580 (type: postal, office). 37 Southern Cross Road, Kohimarama, Auckland had been their physical address, until 19 Mar 2019. Tcs International Construction Development Limited used other names, namely: Timber Construction Solutions Limited from 19 May 2008 to 17 Jul 2019, Tristyle Developments Limited (12 May 2008 to 19 May 2008). 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.04 per cent of shares), namely:
Charteris, Gregory James (a director) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 99.96 per cent of all shares (exactly 249900 shares); it includes
Charteris, Gregory James (a director) - located at Rd 1, Papakura. "Construction services nec" (business classification E329930) is the classification the ABS issued Tcs International Construction Development Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
128 Stan Wright Road, Rd 1, Papakura, 2580 Registered & physical & service 19 Mar 2019
128 Stan Wright Road, Rd 1, Papakura, 2580 Postal & office & delivery & invoice 23 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory James Charteris
Rd 1, Papakura, 2580
Address used since 28 Jan 2015
Director 12 May 2008 - current
John Philip Wootton
Kohimarama, Auckland, 1701
Address used since 03 Oct 2013
St Heliers, Auckland, 1071
Address used since 08 Jul 2019
Director 03 Oct 2013 - 06 Dec 2019
Addresses
Principal place of activity
128 Stan Wright Road , Rd 1 , Papakura , 2580
Previous address Type Period
37 Southern Cross Road, Kohimarama, Auckland, 1071 Physical & registered 16 Jul 2008 - 19 Mar 2019
128 Stan Wright Road, Karaka, Auckland Registered & physical 12 May 2008 - 16 Jul 2008
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Charteris, Gregory James
Director
Rd 1
Papakura
2580
29 Jan 2016 - current
Shares Allocation #2 Number of Shares: 249900
Shareholder Name Address Period
Charteris, Gregory James
Director
Rd 1
Papakura
2580
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Charteris, Gregory James
Individual
Karaka, Auckland
12 May 2008 - 27 Jun 2010
Finservw6 Limited
Shareholder NZBN: 9429036142750
Company Number: 1273585
Entity
12 Jul 2008 - 29 Jan 2016
Finservw6 Limited
Shareholder NZBN: 9429036142750
Company Number: 1273585
Entity
12 Jul 2008 - 29 Jan 2016
Location
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