General information
Tect Holdings Limited
Type: NZ Limited Company (Ltd)9429033699134
New Zealand Business Number
1893968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Tect Holdings Limited (NZBN 9429033699134) was started on 15 Dec 2006. 6 addresess are in use by the company: 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (type: service, postal). 159 Seventeenth Avenue, Tauranga South, Tauranga had been their registered address, up to 05 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cc59895 - Tect Community Trust (an other) located at Tauranga South, Tauranga postcode 3112. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Tect Holdings Limited. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 159 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Service & physical | 08 Nov 2018 |
| 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Registered | 05 Mar 2020 |
| 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Postal & office & delivery | 02 Nov 2022 |
| 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Service | 12 Nov 2024 |
Contact info
64 27 2900055
Phone (Phone)
wayne@tect.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Nov 2018 |
Director | 01 Aug 2014 - current |
|
Mark Edmond Arundel
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Rachael Kelly Gemming
Welcome Bay, Tauranga, 3112
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Kathleen Mary Barry-piceno
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Donald Thomas Brash
Bethlehem, Tauranga, 3110
Address used since 05 Nov 2024 |
Director | 05 Nov 2024 - current |
|
Gregory Craig Brownless
Matua, Tauranga, 3110
Address used since 02 Dec 2024 |
Director | 05 Nov 2024 - current |
|
Peter John Farmer
Rd 1, Tauranga, 3171
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 05 Nov 2024 |
|
William Beau Holland
Tauranga, Tauranga, 3110
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 04 Nov 2024 |
|
Tina Lynn Jennen
Welcome Bay, Tauranga, 3112
Address used since 20 Jun 2019
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 30 Nov 2022 |
|
Natalie Anne Bridges
Matua, Tauranga, 3110
Address used since 07 Nov 2018
Matua, Tauranga, 3110
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 25 Aug 2022 |
|
Amanda Leigh Sutcliffe
Papamoa Beach, Papamoa, 3118
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Jul 2020 |
|
Ronald John Charles Scott
Gate Pa, Tauranga, 3112
Address used since 04 Nov 2014 |
Director | 15 Dec 2006 - 31 Jul 2018 |
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 31 Jul 2018 |
|
Bruce William Cronin
Hairini, Tauranga, 3112
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 28 Jul 2016 |
|
Kenneth Charles Collings
Welcome Bay, Tauranga, 3112
Address used since 09 Nov 2015 |
Director | 30 Jul 2008 - 28 Jul 2016 |
|
Michael James Cooney
Matua, Tauranga, 3110
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 01 Aug 2014 |
|
Susan Elizabeth Devoy
Tauranga South, Tauranga, 3112
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 01 Aug 2014 |
|
Mark Willem Groos
Otumoetai, Tauranga, 3110
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 31 Aug 2012 |
|
Frances Denz
Otumoetai, Tauranga, 3110
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 29 Jul 2010 |
|
Matthew Harold Cameron
Rd6 Te Puke,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 30 Jul 2008 |
|
Ian Robert Harris
Mt Maunganui,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 30 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 145 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Service | 12 Nov 2024 |
Principal place of activity
| 145 Seventeenth Avenue , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 159 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Registered | 08 Nov 2018 - 05 Mar 2020 |
| Unit 5, 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 10 Jul 2014 - 08 Nov 2018 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 17 Dec 2009 - 10 Jul 2014 |
| 273 Devonport Road, Tauranga | Physical & registered | 15 Dec 2006 - 17 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc59895 - Tect Community Trust Other (Other) |
Tauranga South Tauranga 3112 |
08 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Peter John Individual |
Rd 1 Tauranga 3171 |
01 Sep 2020 - 08 Nov 2024 |
|
Arundel, Mark Edmond Director |
Bethlehem Tauranga 3110 |
20 Aug 2018 - 08 Nov 2024 |
|
Scott, Ronald John Charles Individual |
Tauranga 3112 |
31 Mar 2010 - 09 Nov 2016 |
|
Collings, Kenneth Charles Individual |
Welcome Bay Tauranga |
18 Nov 2008 - 10 Dec 2009 |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
11 Nov 2013 - 08 Nov 2024 |
|
Gemming, Rachael Kelly Individual |
Welcome Bay Tauranga 3112 |
28 Sep 2022 - 08 Nov 2024 |
|
Gemming, Rachael Kelly Individual |
Welcome Bay Tauranga 3112 |
28 Sep 2022 - 08 Nov 2024 |
|
Blackwell, Peter John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 08 Nov 2024 |
|
Blackwell, Peter John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 08 Nov 2024 |
|
Blackwell, Peter John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 08 Nov 2024 |
|
Blackwell, Peter John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 08 Nov 2024 |
|
Blackwell, Peter John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 08 Nov 2024 |
|
Arundel, Mark Edmond Director |
Bethlehem Tauranga 3110 |
20 Aug 2018 - 08 Nov 2024 |
|
Arundel, Mark Edmond Director |
Bethlehem Tauranga 3110 |
20 Aug 2018 - 08 Nov 2024 |
|
Arundel, Mark Edmond Director |
Bethlehem Tauranga 3110 |
20 Aug 2018 - 08 Nov 2024 |
|
Barry-piceno, Kathleen Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Dec 2022 - 08 Nov 2024 |
|
Cronin, Bruce William Individual |
Hairini Tauranga |
22 Dec 2006 - 10 Dec 2009 |
|
Harris, Ian Robert Individual |
Mt Maunganui |
22 Dec 2006 - 22 Dec 2006 |
|
Bridges, Natalie Anne Individual |
Matua Tauranga 3110 |
09 Nov 2016 - 08 Sep 2022 |
|
Groos, Mark Willem Individual |
Otumoetai Tauranga 3110 |
31 Mar 2010 - 11 Nov 2013 |
|
Jennen, Tina Lynn Individual |
Welcome Bay Tauranga 3112 |
20 Aug 2018 - 15 Dec 2022 |
|
Scott, Ronald John Charles Individual |
Tauranga |
15 Dec 2006 - 10 Jun 2008 |
|
Cooney, Michael James Individual |
Matua Tauranga 3110 |
31 Mar 2010 - 04 Aug 2014 |
|
Harris, Ian Robert Individual |
Mt Maunganui |
15 Dec 2006 - 10 Jun 2008 |
|
Scott, Ronald John Charles Individual |
Tauranga |
22 Dec 2006 - 10 Dec 2009 |
|
Cooney, Michael James Individual |
Matua Tauranga |
15 Dec 2006 - 10 Jun 2008 |
|
Scott, Ronald John Charles Individual |
Gate Pa Tauranga 3112 |
09 Nov 2016 - 03 Aug 2018 |
|
Sutcliffe, Amanda Leigh Individual |
Papamoa Beach Papamoa 3118 |
09 Nov 2016 - 11 Aug 2020 |
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2014 - 03 Aug 2018 |
|
Collings, Kenneth Charles Individual |
Welcome Bay Tauranga 3112 |
31 Mar 2010 - 09 Nov 2016 |
|
Cooney, Michael James Individual |
Matua Tauranga |
22 Dec 2006 - 10 Dec 2009 |
|
Cameron, Matthew Harold Individual |
Rd6 Te Puke |
22 Dec 2006 - 10 Jun 2008 |
|
Denz, Frances Individual |
Otumoetai Tauranga |
22 Dec 2006 - 10 Dec 2009 |
|
Denz, Frances Individual |
Otumoetai Tauranga 3110 |
31 Mar 2010 - 17 Sep 2010 |
|
Devoy, Susan Elizabeth Individual |
Tauranga South Tauranga 3112 |
17 Sep 2010 - 04 Aug 2014 |
|
Cameron, Matthew Harold Individual |
Rd6 Te Puke |
15 Dec 2006 - 10 Jun 2008 |
|
Cronin, Bruce William Individual |
Hairini Tauranga 3112 |
31 Mar 2010 - 09 Nov 2016 |
|
Groos, Mark Willem Individual |
Otumoetai Tauranga |
18 Nov 2008 - 10 Dec 2009 |
|
Cronin, Bruce William Individual |
Hairini Tauranga |
15 Dec 2006 - 10 Jun 2008 |
|
Denz, Frances Individual |
Otumoetai Tauranga |
15 Dec 2006 - 10 Jun 2008 |
Location
Companies nearby
 |
River Oaks Limited Hobec House, 96 Cameron Road |
|
Tauranga Rotary Trust Holland Beckett Maltby |
|
Tauranga Sport Fishing Club Incorporated Holland Beckett Maltby |
|
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
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