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Tlc Accounting Limited

Type: NZ Limited Company (Ltd)
9429030757363
NZBN
3746655
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
306c Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Mar 2012

Tlc Accounting Limited was registered on 12 Mar 2012 and issued a New Zealand Business Number of 9429030757363. The registered LTD company has been managed by 2 directors: Tracey Cochrane - an active director whose contract began on 12 Mar 2012,
Evgeniya Mccarthy - an active director whose contract began on 02 May 2022.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 306C Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
BizDb identified other names used by the company: from 08 Mar 2012 to 27 May 2022 they were called Tlca Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cochrane, Tracey (a director) located at Herne Bay, Auckland postcode 1011,
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Winiata, Carwyn - located at Greenhithe, Auckland,
Mccarthy, Evigeniya - located at Greenhithe, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccarthy, Evigeniya, located at Greenhithe, Auckland (an individual). Tlc Accounting Limited has been categorised as "Accountant" (business classification M693210).

Contact info
tracey@tlca.co.nz
Email
jeniya@tlcaccounting.co.nz
20 Oct 2022 Primary
No website
Website
www.tlcaccounting.co.nz
20 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Cochrane, Tracey Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) F H Trustee Victoria Limited
Shareholder NZBN: 9429042546627
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Winiata, Carwyn Greenhithe
Auckland
0632
New Zealand
Individual Mccarthy, Evigeniya Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccarthy, Evigeniya Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Cochrane, Tracey Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Barry Waiuku
Auckland
2684
New Zealand
Directors

Tracey Cochrane - Director

Appointment date: 12 Mar 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Mar 2012


Evgeniya Mccarthy - Director

Appointment date: 02 May 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 May 2022

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The Refinery Limited
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