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Tcg (nz) Leasing Limited

Type: NZ Limited Company (Ltd)
9429030190771
NZBN
4475838
Company Number
Registered
Company Status
L664040
Industry classification code
L664040 Leasing Licences
Industry classification description
Current address
10f Morningside Drive
Sandringham
Auckland 1025
New Zealand
Registered & physical address used since 06 Jun 2013

Tcg (Nz) Leasing Limited was incorporated on 06 Jun 2013 and issued a New Zealand Business Number of 9429030190771. The registered LTD company has been managed by 4 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony Alford - an inactive director whose contract started on 06 Jun 2013 and was terminated on 30 Jun 2016.
As stated in our data (last updated on 15 Jun 2020), the company registered 1 address: 10F Morningside Drive, Sandringham, Auckland, 1025 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rfg Master Lease (Nz) Limited (an entity) located at Sandringham, Auckland postcode 1025. Tcg (Nz) Leasing Limited was categorised as "L664040 Leasing licences" (business classification L664040).

Contact info
61 7 56552655
Phone
tax@rfg.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Sandringham
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Retail Food Group Limited
Name
Overseas Company
Type
AU
Country of origin
1 Olympic Circuit
Southport Australia
Address
Directors

Peter George - Director

Appointment date: 03 Dec 2018

ASIC Name: Retail Food Group Limited

Address: Quipolly, Nsw, 2343 Australia

Address used since 03 Dec 2018

Address: Southport, 4215 Australia


Richard William Hinson - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 03 Dec 2018

ASIC Name: Rfga Management Pty Ltd

Address: Robina, Queensland, 4226 Australia

Address: Queensland, 4160 Australia

Address used since 29 May 2018


Andre Nell - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 29 May 2018

ASIC Name: Retail Food Group Limited

Address: Southport, Queensland, 4215 Australia

Address: Southport, Queensland, 4215 Australia

Address: Brisbane, Queensland, 4007 Australia

Address used since 30 Jun 2016


Anthony Alford - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 30 Jun 2016

ASIC Name: Retail Food Group Limited

Address: Southport, Southport, 4215 Australia

Address used since 06 Jun 2013

Address: Southport, 4215 Australia

Nearby companies

Tcg Franchising Limited
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Donut King (nz) Limited
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Rfg Leasing Limited
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Hdcz (nz) Limited
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Di Bella Coffee Nz Limited
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Rfg Master Lease (nz) Limited
10f Morningside Drive

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