Tfm Group Limited

Tfm Group Limited was started on 28 Jun 2012 and issued an NZBN of 9429030609488. This registered LTD company has been supervised by 4 directors: Paul Graeme Gibbard - an active director whose contract began on 28 Jun 2012,
Nicholas Allen Mccaw - an active director whose contract began on 12 Oct 2012,
John Benjamin De Monchy - an inactive director whose contract began on 12 Oct 2012 and was terminated on 01 Nov 2013,
Marina Farrer Gilmour - an inactive director whose contract began on 12 Oct 2012 and was terminated on 01 Nov 2013.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 20 Aug 2018, Tfm Group Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their registered address.
BizDb identified old names used by the company: from 26 Jun 2012 to 31 Oct 2017 they were called The Mexico Group Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tfm Group Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Previous addresses

Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2016 to 20 Aug 2018

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2014 to 14 Apr 2016

Address: Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2013 to 28 Mar 2014

Address: Level 1, 23 Britomart Place, Auckland, 1143 New Zealand

Physical & registered address used from 28 Jun 2012 to 12 Dec 2013

Previous Shareholders

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 28 Jun 2012

Nicholas Allen Mccaw - Director

Appointment date: 12 Oct 2012

John Benjamin De Monchy - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 01 Nov 2013

Marina Farrer Gilmour - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 01 Nov 2013