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 03 Apr 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 19 Nov 2021, Tcg (Nz) Leasing Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address.
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 1 Wesley Street, Pukekohe postcode 2120. Tcg (Nz) Leasing Limited was categorised as "Leasing licences" (business classification L664040).
Previous address
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 06 Jun 2013 to 19 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 |
1 Wesley Street Pukekohe 2120 New Zealand |
06 Jun 2013 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Southport, 4215 Australia
Address: Quipolly, Nsw, 2343 Australia
Address used since 03 Dec 2018
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, Queensland, 4215 Australia
Address used since 06 Jun 2013
Address: Southport, 4215 Australia
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