T C Bio Limited, a removed company, was started on 28 Aug 2015. 9429041946435 is the business number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company is categorised. The company has been managed by 2 directors: Chris Nicholas Bowhill - an active director whose contract began on 28 Aug 2015,
Yan Mei - an inactive director whose contract began on 28 Aug 2015 and was terminated on 01 Oct 2016.
Updated on 16 Nov 2023, our database contains detailed information about 1 address: 4 Kavanagh Place, Havelock, Havelock, 7100 (type: registered, physical).
Previous aliases used by this company, as we identified at BizDb, included: from 20 Aug 2015 to 30 Jan 2020 they were named Qgs Manufacturing Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group consists of 60000 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20000 shares (20 per cent). Finally there is the 3rd share allotment (20000 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | Bowhill, Chris Nicholas |
Havelock Havelock 7100 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Chen, Rong |
East Tamaki Auckland 2013 New Zealand |
30 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | Chen, Xiurong |
Epsom Auckland 1023 New Zealand |
31 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Quality Global Supply Australia Pty Ltd Company Number: 606 262 159 |
28 Aug 2015 - 25 Nov 2016 | |
| Individual | Bellve, Bruce Winston |
Raumati South Paraparaumu 5032 New Zealand |
28 Aug 2015 - 14 Mar 2016 |
Chris Nicholas Bowhill - Director
Appointment date: 28 Aug 2015
Address: Havelock, Havelock, 7100 New Zealand
Address used since 28 Aug 2015
Yan Mei - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 01 Oct 2016
ASIC Name: Quality Global Supply Australia Pty Ltd
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 28 Aug 2015
Address: Castl Hill, New South Wales, 2154 Australia
Prandium Limited
4 Kavanagh Place
Spyglass Investments Limited
Main Road
Spyglass Holdings Limited
Main Road
The Emmaus Christian Fellowship Trust
Main Road
Boxer 1925 Limited
55 Main Road
Phoenix Forestry Limited
3a Lawrence Street
360foods Limited
12 Seafair Close
Craft Pate Limited
34 Wastney Terrace
Dry Food Havelock Limited
1 Hutcheson Street
Prandium Limited
4 Kavanagh Place
Pure Food Limited
42 Strathaven Place
Water For You Limited
2 Alfred Street