Tl Corp Limited was launched on 14 Sep 2012 and issued an NZ business number of 9429030513730. The registered LTD company has been supervised by 2 directors: Seo Yeon Han - an active director whose contract began on 12 Jan 2018,
Hae Rim Kwon - an inactive director whose contract began on 14 Sep 2012 and was terminated on 01 Aug 2018.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 (category: registered, service).
Up to 09 Jun 2022, Tl Corp Limited had been using Flat 26, 6 Airborne Road, Rosedale, Auckland as their registered address.
BizDb found old names for the company: from 13 Sep 2012 to 19 Apr 2021 they were called Han & Kwon Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Han, Seo Yeon (an individual) located at Rosedale, Auckland postcode 0632. Tl Corp Limited has been categorised as "Takeaway food retailing" (business classification H451260).
Principal place of activity
59 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Flat 26, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Apr 2022 to 09 Jun 2022
Address #2: 59 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 29 Apr 2021 to 19 Apr 2022
Address #3: 33 Walls Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 May 2020 to 29 Apr 2021
Address #4: 33 Walls Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 15 May 2020 to 19 Apr 2022
Address #5: 4/35 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 May 2018 to 15 May 2020
Address #6: Flat 27, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2017 to 21 May 2018
Address #7: 26/6 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 02 Oct 2015 to 25 Sep 2017
Address #8: 77a Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 27 Jan 2014 to 02 Oct 2015
Address #9: 1 - 118b Sunnybrae Road, Glenfield, North Shore City, 0627 New Zealand
Registered address used from 08 Jul 2013 to 27 Jan 2014
Address #10: 136 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2013 to 25 Sep 2017
Address #11: 21 Pollens Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Sep 2012 to 08 Jul 2013
Address #12: 4-41 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered address used from 14 Sep 2012 to 08 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Han, Seo Yeon |
Rosedale Auckland 0632 New Zealand |
12 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Seth |
Rosedale Auckland 0632 New Zealand |
16 Jun 2015 - 16 Dec 2016 |
Individual | Kim, Chad |
Glenfield Auckland 0629 New Zealand |
09 Dec 2015 - 17 Sep 2017 |
Individual | Kwon, Hae Rim |
Rosedale Auckland 0632 New Zealand |
14 Sep 2012 - 03 Aug 2018 |
Seo Yeon Han - Director
Appointment date: 12 Jan 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 30 May 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 12 Jan 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 07 May 2020
Hae Rim Kwon - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 01 Aug 2018
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 17 Sep 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 17 Sep 2017
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