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Tdc Limited

Type: NZ Limited Company (Ltd)
9429032105643
NZBN
113356
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Apr 2020

Tdc Limited, a registered company, was started on 05 Feb 1982. 9429032105643 is the number it was issued. This company has been run by 1 director, named John Francis Pilcher - an active director whose contract began on 05 Feb 1982.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Tdc Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 14 Apr 2020.
Other names for this company, as we identified at BizDb, included: from 05 Feb 1982 to 26 Feb 2003 they were named Tawa Door Co Limited.
A total of 100000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99999 shares (100 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 14 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 Jul 2018 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 16 Jun 2011 to 05 Jul 2018

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 23 Jun 2010 to 16 Jun 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 18 Feb 2009 to 23 Jun 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 12 Apr 2002 to 18 Feb 2009

Address: 42 Fairfax Avenue, Penrose, Auckland

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: 42 Fairfax Avenue, Penrose, Auckland

Registered address used from 07 Jul 1998 to 12 Apr 2002

Address: 14-22 Aintree Ave, Mangere, Auckland

Physical address used from 07 Jul 1998 to 12 Apr 2002

Address: 42 Fairfax Avenue, Penrose, Auckland209 Queen St, Auckland

Registered address used from 16 Feb 1992 to 07 Jul 1998

Address: Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland

Registered address used from 16 Feb 1992 to 16 Feb 1992

Address: Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland

Registered address used from 27 Sep 1991 to 16 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pilcher, John Francis Remuera
Auckland 1050
Shares Allocation #2 Number of Shares: 99999
Individual Laird, Tania Cherie Remuera
Auckland
1050
New Zealand
Individual Pilcher, John Francis Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goatley, Tania Cherie Remuera
Auckland 1050

New Zealand
Directors

John Francis Pilcher - Director

Appointment date: 05 Feb 1982

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2009

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