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Trcft Investments Limited

Type: NZ Limited Company (Ltd)
9429035472476
NZBN
1494589
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Trcft Investments Limited, a registered company, was incorporated on 13 Apr 2004. 9429035472476 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Richard George Carver - an active director whose contract began on 13 Apr 2004,
Lester James Haycock - an inactive director whose contract began on 13 Apr 2004 and was terminated on 27 Apr 2007,
Harold Kent Baigent - an inactive director whose contract began on 11 May 2005 and was terminated on 27 Apr 2007.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Trcft Investments Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
Other names for this company, as we managed to find at BizDb, included: from 13 Apr 2004 to 23 Oct 2014 they were called Homesure Group Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Carver, Richard George (an individual) located at Hamilton postcode 3283,
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 08 Jun 2006 to 07 May 2014

Address: Pricewaterhousecoopers, 188 Quay Street, Auckland

Registered & physical address used from 26 May 2006 to 08 Jun 2006

Address: C/o Construction Marketing Services Ltd, 37 Drake Street, Victoria Park, Auckland

Physical & registered address used from 13 Feb 2006 to 26 May 2006

Address: C/o Construction Marketing Services Ltd, 17 Drake Street, Victoria Park, Auckland

Physical & registered address used from 13 Apr 2004 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carver, Richard George Hamilton
3283
New Zealand
Individual Jones, Kevin Stuart Belmont, Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carver, Richard George Victoria Park
Auckland
Individual Carver, Richard George 89 St Stephens Avenue
Parnell, Auckland
1052
New Zealand
Individual Jones, Kevin Stuart 35 Northumberland Avenue
Belmont, Auckland
0622
New Zealand
Individual Haycock, Lester James Clevedon
Auckland
Entity Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Entity Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Directors

Richard George Carver - Director

Appointment date: 13 Apr 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2016


Lester James Haycock - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 27 Apr 2007

Address: Clevedon, Auckland,

Address used since 13 Apr 2004


Harold Kent Baigent - Director (Inactive)

Appointment date: 11 May 2005

Termination date: 27 Apr 2007

Address: Karaka, Rd 1, Papakura,

Address used since 11 May 2005

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