General information
Tmc Construction NZ Limited
Type: NZ Limited Company (Ltd)9429035085645
New Zealand Business Number
1575889
Company Number
Registered
Company Status
90882805
GST Number
Tmc Construction Nz Limited (issued an NZ business number of 9429035085645) was registered on 11 Nov 2004. 2 addresses are currently in use by the company: Suite 7B, 169 Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). Suite 9A, 169 Harris Road, East Tamaki, Auckland had been their registered address, up to 21 Dec 2021. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Tan, Meng Chuan (a director) located at Newmarket, Auckland postcode 1023. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered | 21 Dec 2021 |
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 07 Jan 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meng Chuan Tan
Newmarket, Auckland, 1023
Address used since 02 Sep 2022
Pakuranga Heights, Auckland, 2010
Address used since 19 Dec 2021
Flat Bush, Auckland, 2016
Address used since 28 Jul 2020
Pakuranga Heights, Auckland, 2010
Address used since 01 Apr 2019
Pakuranga Heights, Auckland, 2010
Address used since 06 Jul 2017
Flat Bush, Auckland, 2016
Address used since 15 Apr 2018 |
Director | 06 Jul 2017 - current |
|
Huijia Yang
Pakuranga Heights, Auckland, 2010
Address used since 02 Sep 2013 |
Director | 25 May 2012 - 06 Jul 2017 |
|
Ian Lee
Newmarket, Auckland,
Address used since 09 Oct 2009 |
Director | 11 Nov 2004 - 25 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered | 06 Jun 2019 - 21 Dec 2021 |
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical | 06 Jun 2019 - 07 Jan 2022 |
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 15 Apr 2019 - 06 Jun 2019 |
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Registered & physical | 14 Feb 2018 - 15 Apr 2019 |
| 3 Ellesmere Crescent, Pakuranga Heights, Auckland, 2010 | Physical & registered | 08 Sep 2016 - 14 Feb 2018 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 25 Jan 2013 - 08 Sep 2016 |
| Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 03 Sep 2010 - 25 Jan 2013 |
| Level 5, 18 Shortland Street, Auckland | Registered & physical | 30 Jan 2008 - 03 Sep 2010 |
| 10a Lancing Road, Sandringham, Auckland | Physical & registered | 23 Nov 2007 - 30 Jan 2008 |
| 8 Manukau Road, Newmarket, Auckland | Physical & registered | 11 Nov 2004 - 23 Nov 2007 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Meng Chuan Director |
Newmarket Auckland 1023 |
21 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Huijia Individual |
Pakuranga Heights Auckland 2010 |
22 Jan 2013 - 21 Jul 2017 |
|
Lee, Ian Individual |
Newmarket Auckland |
11 Nov 2004 - 23 Jan 2008 |
|
Heo, Sung Yeon Individual |
Auckland |
11 Nov 2004 - 23 Jan 2008 |
|
Tmc Holdings Limited Shareholder NZBN: 9429032478358 Company Number: 2190867 Entity |
10 Oct 2009 - 22 Jan 2013 | |
|
Tmc Holdings Limited Shareholder NZBN: 9429032478358 Company Number: 2190867 Entity |
10 Oct 2009 - 22 Jan 2013 | |
|
Huijia Yang Director |
Pakuranga Heights Auckland 2010 |
22 Jan 2013 - 21 Jul 2017 |
|
Lee, Ian Individual |
Newmarket Auckland |
10 Oct 2009 - 22 Jan 2013 |
Location
Companies nearby
 |
Stubelj Equipment Limited Unit 1 E, Lady Ruby Drive, |
|
Red Crayon Marketing Limited 1f Lady Ruby Drive |
|
New Line Universal NZ Limited 1e Lady Ruby Drive |
|
Shower Solutions 2016 Limited 1 Lady Ruby Drive |
|
Junotec Limited 33d Springs Road |
|
Lees Carpets Limited 49 D Springs Rd East Tamaki |