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Tl Corp Limited

Type: NZ Limited Company (Ltd)
9429030513730
NZBN
4010598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
59 Chartwell Avenue
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 09 Jun 2022
Flat 26, 18 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 08 Jun 2023

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).

Addresses

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

Contact info
64 021 1115787
07 May 2020 Phone
carfolie@gmail.com
Email
tlcorpnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Han, Seo Yeon Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Seth Rosedale
Auckland
0632
New Zealand
Individual Kim, Chad Glenfield
Auckland
0629
New Zealand
Individual Kwon, Hae Rim Rosedale
Auckland
0632
New Zealand
Directors

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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