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Tcml Property Limited

Type: NZ Limited Company (Ltd)
9429046026934
NZBN
6256774
Company Number
Registered
Company Status
122436411
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
108 Great South Road
Epsom
Auckland 1051
New Zealand
Physical address used since 12 Apr 2018
108 Great South Road
Epsom
Auckland 1051
New Zealand
Postal & office & delivery address used since 02 Apr 2019
39a Juniper Road
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 12 Dec 2023

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).

Addresses

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

Contact info
2013cnz@gmail.com
30 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Xue, Lina Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Xu, Xiaojun Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Si, Fengxia Whitiora
Hamilton
3200
New Zealand
Directors

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

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