General information
Tmc Construction Limited
Type: NZ Limited Company (Ltd)9429036044269
New Zealand Business Number
1290137
Company Number
Registered
Company Status
Tmc Construction Limited (New Zealand Business Number 9429036044269) was registered on 14 Apr 2003. 2 addresses are in use by the company: 38 St Heliers Place, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 47 Sierra Street, Glendowie, Auckland had been their registered address, up to 15 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Neylon, Peter James (an individual) located at One Tree Point postcode 0118. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 St Heliers Place, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Neylon
One Tree Point, 0118
Address used since 22 Jul 2010
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2018 |
Director | 10 Aug 2006 - current |
|
Brett Leeming
Kelston, Auckland,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 15 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Sierra Street, Glendowie, Auckland, 1071 | Registered & physical | 30 Jan 2018 - 15 Aug 2018 |
| 275 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered | 19 Nov 2007 - 30 Jan 2018 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 14 Apr 2003 - 19 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neylon, Peter James Individual |
One Tree Point 0118 |
26 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeming, Brett Individual |
Kelston Auckland |
14 Apr 2003 - 27 Jun 2010 |
Location
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