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T.h Construction Limited

Type: NZ Limited Company (Ltd)
9429030018211
NZBN
4716519
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 May 2016

T.h Construction Limited was incorporated on 18 Oct 2013 and issued an NZ business identifier of 9429030018211. This registered LTD company has been supervised by 1 director, named Timothy Raife Henry - an active director whose contract began on 18 Oct 2013.
As stated in our data (updated on 21 Feb 2024), this company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Up until 20 May 2016, T.h Construction Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henry, Amy Lorraine (an individual) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Henry, Timothy Raife - located at Warkworth, Warkworth. T.h Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 01 Apr 2015 to 20 May 2016

Address: 54 Whitaker Road, Warkworth, Auckland, 0910 New Zealand

Physical & registered address used from 26 Sep 2014 to 01 Apr 2015

Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 18 Oct 2013 to 26 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henry, Amy Lorraine Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Henry, Timothy Raife Warkworth
Warkworth
0910
New Zealand
Directors

Timothy Raife Henry - Director

Appointment date: 18 Oct 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 18 Oct 2013

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