Tcg Franchising Limited

Tcg Franchising Limited was incorporated on 17 Oct 2012 and issued an NZ business identifier of 9429030472822. The registered LTD company has been run by 4 directors: Peter George - an active director whose contract began on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract began on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract began on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract began on 17 Oct 2012 and was terminated on 30 Jun 2016.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 19 Nov 2021, Tcg Franchising Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Tcg Franchising Limited is classified as "Investment company operation" (business classification K624050).

Previous address

Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 17 Oct 2012 to 19 Nov 2021

Ultimate Holding Company

Peter George - Director

Appointment date: 03 Dec 2018

ASIC Name: Retail Food Group Limited

Richard William Hinson - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 03 Dec 2018

ASIC Name: Rfga Management Pty Ltd

Andre Nell - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 29 May 2018

ASIC Name: Retail Food Group Limited

Anthony James Alford - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 30 Jun 2016

ASIC Name: Retail Food Group Limited