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Tcg Franchising Limited

Type: NZ Limited Company (Ltd)
9429030472822
NZBN
4061858
Company Number
Registered
Company Status
K624050
Industry classification code
K624050
Industry classification description
Current address
10f Morningside Drive
Sandringham
Auckland 1025
New Zealand
Physical & registered address used since 17 Oct 2012

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 12 Jun 2020), the company registered 1 address: 10F Morningside Drive, Sandringham, Auckland, 1025 (type: physical, registered).
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 Sandringham, Auckland postcode 1025. Tcg Franchising Limited is classified as "K624050" (business classification K624050).

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

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Rfg (nz) Holdings Limited
Shareholder NZBN: 9429036892822
Sandringham
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Retail Food Group Limited
Name
Parent Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
1 Olympic Circuit
Southport Qld Australia
Address
Directors

Peter George - Director

Appointment date: 03 Dec 2018

ASIC Name: Retail Food Group Limited

Address: Southport Qld, 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 James Alford - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 30 Jun 2016

ASIC Name: Retail Food Group Limited

Address: Southport Qld, Australia

Address: Southport, Southport Qld, 4215 Australia

Address used since 19 Oct 2012

Nearby companies

Tcg (nz) Leasing Limited
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Donut King (nz) Limited
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Rfg Leasing Limited
10f Morningside Drive

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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