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Tcd Civil Construction Limited

Type: NZ Limited Company (Ltd)
9429042047650
NZBN
5839289
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020

Tcd Civil Construction Limited, a registered company, was incorporated on 03 Nov 2015. 9429042047650 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Adam Charles Taylor - an active director whose contract began on 03 Nov 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Tcd Civil Construction Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 03 Mar 2020.
A single entity controls all company shares (exactly 1 share) - T.c. Drainage (Wa) Pty Ltd - located at 2013, Kwinana Beach, W A.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 03 Nov 2015 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) T.c. Drainage (wa) Pty Ltd Kwinana Beach
W A
6167
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
T.c. Drainage (wa) Pty Ltd
Name
Company
Type
64603096
Ultimate Holding Company Number
AU
Country of origin
Directors

Adam Charles Taylor - Director

Appointment date: 03 Nov 2015

ASIC Name: T.c. Drainage (wa) Pty Ltd

Address: Bicton, Western Australia, 6157 Australia

Address used since 22 Sep 2022

Address: Rockingham, Western Australia, 6168 Australia

Address used since 03 Nov 2015

Address: 88 William Street, Perth, W A, 6000 Australia

Address: 88 William Street, Perth, W A, 6000 Australia

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