Tcl Holdings Limited was launched on 05 Mar 2013 and issued an NZ business identifier of 9429030363489. This registered LTD company has been managed by 19 directors: Maury Jane Leyland - an active director whose contract began on 17 Jun 2019,
Paul Ryan - an active director whose contract began on 26 May 2022,
Jonathan Eriksen - an active director whose contract began on 20 Jul 2022,
Andrew Johnson - an inactive director whose contract began on 25 Jul 2022 and was terminated on 27 Oct 2022,
Mark Darrow - an inactive director whose contract began on 26 May 2022 and was terminated on 20 Jul 2022.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: Po Box 55294, Eastridge, Auckland, 1146 (type: postal, registered).
Until 24 Jan 2018, Tcl Holdings Limited had been using 87 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found other names used by the company: from 31 Jan 2013 to 17 Aug 2015 they were named Expander Limited.
A total of 2000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000000 shares are held by 1 entity, namely:
Signum Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Tcl Holdings Limited has been classified as "Technology research activities" (ANZSIC M691055).

Principal place of activity

Level 4, 60 Parnell Road, Auckland, 1010 New Zealand

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Previous addresses

Address #1: 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2017 to 24 Jan 2018

Address #2: Level 4, 60 Parnell Road, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2016 to 28 Feb 2017

Address #3: Level 6, 187 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Mar 2013 to 13 Sep 2016

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Previous Shareholders

Ultimate Holding Company

Maury Jane Leyland - Director

Appointment date: 17 Jun 2019

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Paul Ryan - Director

Appointment date: 26 May 2022

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Jonathan Eriksen - Director

Appointment date: 20 Jul 2022

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Andrew Johnson - Director (Inactive)

Appointment date: 25 Jul 2022

Termination date: 27 Oct 2022

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Mark Darrow - Director (Inactive)

Appointment date: 26 May 2022

Termination date: 20 Jul 2022

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Maury Jane Leyland Penno - Director (Inactive)

Appointment date: 17 Jun 2019

Termination date: 27 May 2022

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Bruce Gregory Speers - Director (Inactive)

Appointment date: 17 Jun 2019

Termination date: 24 Jan 2022

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Jeanette Kehoe-perkinson - Director (Inactive)

Appointment date: 11 Feb 2021

Termination date: 24 Jan 2022

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Paul Ryan - Director (Inactive)

Appointment date: 30 Jul 2020

Termination date: 18 Jan 2022

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Mark Charles Darrow - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 10 Jul 2020

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Peter Gyula Ryan - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 10 Jul 2020

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Paul Joseph Ryan - Director (Inactive)

Appointment date: 07 Aug 2015

Termination date: 06 Jul 2020

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Bremner Richard Ellingham - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 25 Jun 2020

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Maury Jane Leyland - Director (Inactive)

Appointment date: 21 Jun 2019

Termination date: 21 Jun 2019

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Ollie Frederick Langridge - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 07 Aug 2015

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Paula Beth Nightingale - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 07 Aug 2015

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Susan Iorns - Director (Inactive)

Appointment date: 16 Aug 2013

Termination date: 07 Aug 2015

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David Michael Akers - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 07 Aug 2015

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David Moskovitz - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 31 Mar 2015