Tcb Investments Limited

Tcb Investments Limited was registered on 21 Mar 2014 and issued an NZBN of 9429041153406. The registered LTD company has been managed by 2 directors: Tony Ronald Cox - an active director whose contract began on 21 Mar 2014,
Nicola June Theobold - an inactive director whose contract began on 24 Mar 2014 and was terminated on 10 Mar 2023.
As stated in BizDb's information (last updated on 14 May 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 26 Mar 2021, Tcb Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Theobald, Nicola June - located at Rd 1, Matamata.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cox, Tony Ronald, located at Auckland Central, Auckland (a director). Tcb Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jun 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Mar 2014 to 24 Jun 2015

Previous Shareholders

Tony Ronald Cox - Director

Appointment date: 21 Mar 2014

Nicola June Theobold - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 10 Mar 2023