Tcl Holdings Limited was launched on 05 Mar 2013 and issued an NZ business identifier of 9429030363489. This registered LTD company has been managed by 19 directors: Maury Jane Leyland - an active director whose contract began on 17 Jun 2019,
Paul Ryan - an active director whose contract began on 26 May 2022,
Jonathan Eriksen - an active director whose contract began on 20 Jul 2022,
Andrew Johnson - an inactive director whose contract began on 25 Jul 2022 and was terminated on 27 Oct 2022,
Mark Darrow - an inactive director whose contract began on 26 May 2022 and was terminated on 20 Jul 2022.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: Po Box 55294, Eastridge, Auckland, 1146 (type: postal, registered).
Until 24 Jan 2018, Tcl Holdings Limited had been using 87 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found other names used by the company: from 31 Jan 2013 to 17 Aug 2015 they were named Expander Limited.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Signum Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Tcl Holdings Limited has been classified as "Technology research activities" (ANZSIC M691055).
Principal place of activity
Level 4, 60 Parnell Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2017 to 24 Jan 2018
Address #2: Level 4, 60 Parnell Road, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2016 to 28 Feb 2017
Address #3: Level 6, 187 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Mar 2013 to 13 Sep 2016
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Signum Holdings Limited Shareholder NZBN: 9429041859919 |
Albany Auckland 0632 New Zealand |
10 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tcl Holdings Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 |
07 Jan 2014 - 10 Aug 2015 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | Trust Codes Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 |
07 Jan 2014 - 10 Aug 2015 | |
Individual | Langridge, Ollie Frederick |
Melrose Wellington 6023 New Zealand |
05 Mar 2013 - 10 Aug 2015 |
Individual | Versleijen, Erwin |
Remuera Auckland 1050 New Zealand |
10 Dec 2014 - 10 Aug 2015 |
Other | Lightning Lab 2013 Lp Company Number: 2576022 |
10 Apr 2013 - 10 Aug 2015 | |
Individual | Lyfar, Dmitry Alexandrovich |
Omsk 644082 Russia |
05 Mar 2013 - 10 Aug 2015 |
Individual | Kudiyarov, Roman Vladimirovich |
Karori Wellington 6012 New Zealand |
05 Mar 2013 - 10 Aug 2015 |
Entity | Trust Codes Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 |
07 Jan 2014 - 10 Aug 2015 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
10 Apr 2013 - 10 Aug 2015 | |
Individual | Nightingale, Paula Beth |
Grey Lynn Auckland 1021 New Zealand |
05 Mar 2013 - 10 Aug 2015 |
Other | Lightning Lab 2013 Lp Company Number: 2576022 |
10 Apr 2013 - 10 Aug 2015 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
10 Apr 2013 - 10 Aug 2015 | |
Individual | Cooney, Matthew |
Mount Albert Auckland 1025 New Zealand |
10 Dec 2014 - 10 Aug 2015 |
Director | Paula Beth Nightingale |
Grey Lynn Auckland 1021 New Zealand |
05 Mar 2013 - 10 Aug 2015 |
Individual | Van Wijk, Carl |
5 5 14 1002, Kachidoki Chuo Ku Tokyo 104 0054 Japan |
05 Mar 2013 - 10 Aug 2015 |
Entity | Expander Employee Share Trust Limited Shareholder NZBN: 9429041435557 Company Number: 5474941 |
14 Oct 2014 - 10 Aug 2015 | |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | Expander Employee Share Trust Limited Shareholder NZBN: 9429041435557 Company Number: 5474941 |
14 Oct 2014 - 10 Aug 2015 | |
Individual | Khan, Daniel Hamid |
Camborne Porirua 5026 New Zealand |
10 Apr 2013 - 10 Aug 2015 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
21 Aug 2013 - 10 Aug 2015 | |
Director | Ollie Frederick Langridge |
Melrose Wellington 6023 New Zealand |
05 Mar 2013 - 10 Aug 2015 |
Entity | W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 |
21 Aug 2013 - 10 Aug 2015 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Aug 2013 - 10 Aug 2015 |
Ultimate Holding Company
Maury Jane Leyland - Director
Appointment date: 17 Jun 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 17 Jun 2019
Paul Ryan - Director
Appointment date: 26 May 2022
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 26 May 2022
Jonathan Eriksen - Director
Appointment date: 20 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Jul 2022
Andrew Johnson - Director (Inactive)
Appointment date: 25 Jul 2022
Termination date: 27 Oct 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Jul 2022
Mark Darrow - Director (Inactive)
Appointment date: 26 May 2022
Termination date: 20 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2022
Maury Jane Leyland Penno - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 27 May 2022
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 17 Jun 2019
Bruce Gregory Speers - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 24 Jan 2022
Address: Napier, 4182 New Zealand
Address used since 17 Jun 2019
Jeanette Kehoe-perkinson - Director (Inactive)
Appointment date: 11 Feb 2021
Termination date: 24 Jan 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Feb 2021
Paul Ryan - Director (Inactive)
Appointment date: 30 Jul 2020
Termination date: 18 Jan 2022
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 30 Jul 2020
Mark Charles Darrow - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 10 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Peter Gyula Ryan - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 10 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Aug 2015
Paul Joseph Ryan - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 06 Jul 2020
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 01 Feb 2017
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 25 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Mar 2016
Maury Jane Leyland - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 21 Jun 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 21 Jun 2019
Ollie Frederick Langridge - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 07 Aug 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 05 Mar 2013
Paula Beth Nightingale - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 07 Aug 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2013
Susan Iorns - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 07 Aug 2015
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 16 Aug 2013
David Michael Akers - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 07 Aug 2015
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 10 Feb 2015
David Moskovitz - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 31 Mar 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Aug 2013
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