Tcml Property Limited was incorporated on 21 Mar 2017 and issued a New Zealand Business Number of 9429046026934. The registered LTD company has been run by 2 directors: Lina Xue - an active director whose contract started on 01 Apr 2021,
Xiaojun Xu - an inactive director whose contract started on 21 Mar 2017 and was terminated on 01 Apr 2021.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: 39A Juniper Road, Sunnynook, Auckland, 0620 (type: registered, service).
Until 12 Dec 2023, Tcml Property Limited had been using 108 Great South Road, Epsom, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Xue, Lina (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Xu, Xiaojun - located at Sunnynook, Auckland. Tcml Property Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
108 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 108 Great South Road, Epsom, Auckland, 1051 New Zealand
Service & registered address used from 12 Apr 2018 to 12 Dec 2023
Address #2: 280 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Mar 2017 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Xue, Lina |
Castor Bay Auckland 0620 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Xu, Xiaojun |
Sunnynook Auckland 0620 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Si, Fengxia |
Whitiora Hamilton 3200 New Zealand |
21 Mar 2017 - 19 Apr 2018 |
Lina Xue - Director
Appointment date: 01 Apr 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Xiaojun Xu - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 01 Apr 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Apr 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 21 Mar 2017
Tcml Limited
108 Great South Road
Mj Group Nz Limited
104 Great South Road
Best Western Coffee Limited
112 Great South Road
Ascot At Mauranui Limited
Great South Road
Infinity Trustees Limited
98 Great South Road
Indo Kiwi Foundation (ikf)
98 Great South Road
Codnat Limited
64 Mount St John Avenue
Dick Christopher Limited
80 Great South Road
Eastbank Holdings Limited
62 Market Road
Goldklip Properties Limited
C/-jonathan Rose Limited
Heronz Group Limited
24 Dilworth Avenue
Marsden Structures Limited
Level 2