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M & M Tibbles Construction Limited

Type: NZ Limited Company (Ltd)
9429041954409
NZBN
5789387
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Mar 2021

M & M Tibbles Construction Limited was incorporated on 02 Sep 2015 and issued an NZBN of 9429041954409. The registered LTD company has been run by 2 directors: Matthew William Melville Tibbles - an active director whose contract started on 02 Sep 2015,
Malcolm Melville Tibbles - an inactive director whose contract started on 02 Sep 2015 and was terminated on 07 Dec 2021.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 08 Mar 2021, M & M Tibbles Construction Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tibbles, Matthew William Melville (a director) located at Haumoana, Haumoana postcode 4102. M & M Tibbles Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Apr 2016 to 08 Mar 2021

Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Sep 2015 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tibbles, Matthew William Melville Haumoana
Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tibbles, Malcolm Melville Rd 4
Hastings
4174
New Zealand
Directors

Matthew William Melville Tibbles - Director

Appointment date: 02 Sep 2015

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 02 Sep 2015


Malcolm Melville Tibbles - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 07 Dec 2021

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 02 Sep 2015

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