General information

John Tkacz Construction Limited

Type: NZ Limited Company (Ltd)
9429040757452
New Zealand Business Number
40284
Company Number
Registered
Company Status

John Tkacz Construction Limited (issued a New Zealand Business Number of 9429040757452) was launched on 26 Apr 1983. 2 addresses are in use by the company: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, service). 21 Broderick Road, Johnsonville, Wellington had been their physical address, until 24 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Tkacz, John Ian Paul (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Tkacz, Stasia (an individual) - located at Matamata, Matamata. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & service & registered 24 May 2021
Directors
Name and Address Role Period
John Tkacz
Matamata, Matamata, 3400
Address used since 14 May 2021
Petone, Lower Hutt, 5012
Address used since 22 Jan 2021
Waiwhetu, Lower Hutt, 5010
Address used since 02 May 2016
Director 09 Jun 1987 - current
Stephanie Tkacz
Woburn, Lower Hutt,
Address used since 09 Jun 1987
Director 09 Jun 1987 - 12 Aug 2011
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Physical 04 Aug 2015 - 24 May 2021
21 Broderick Road, Johnsonville, Wellington, 6037 Registered 18 May 2015 - 24 May 2021
21 Broderick Road, Johnsonville, Wellington, 6037 Physical 17 Jul 2012 - 04 Aug 2015
21 Broderick Road, Johnsonville, Wellington, 6037 Registered 17 Jul 2012 - 18 May 2015
Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua City Physical & registered 09 May 2003 - 17 Jul 2012
Suite 4a,, North City Plaza, Porirua Physical 06 Jun 1998 - 09 May 2003
Suite 4a, Level 4, North City Plaza, Porirua Physical 06 Jun 1998 - 06 Jun 1998
Suite 4a, Level 4, K Mart Plaza, Porirua Registered 04 May 1998 - 09 May 2003
Suite 4a, Level 4, K Mart Plaza, Porirua Physical 01 Jul 1997 - 06 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Tkacz, John Ian Paul
Individual
Matamata
Matamata
3400
26 Apr 1983 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Tkacz, Stasia
Individual
Matamata
Matamata
3400
26 Apr 1983 - current

Historic shareholders

Shareholder Name Address Period
Tkacz, Stephanie
Individual
Woburn
Lower Hutt
26 Apr 1983 - 12 Aug 2011
Location
Companies nearby
Freeway Leisure & Rv Centre Limited
19-21 Broderick Road
Cafe Villa (2003) Limited
Level 1
Dancha Limited
19-21 Broderick Road
Kirkwood Consulting Limited
Level 1 West Side
Stoks Limited
Level 1, West Side
I D P E Consulting Group Limited
21 Broderick Road