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3tcf Limited

Type: NZ Limited Company (Ltd)
9429031542326
NZBN
2482134
Company Number
Registered
Company Status
130088163
GST Number
Current address
P O Box 17217
Karori
Wellington 6147 6012
New Zealand
Postal address used since 07 May 2019
736 Makara Road
Makara Karori
Wellington 6012
New Zealand
Office & delivery address used since 07 May 2019
21 Walmsley Rd
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 02 Jul 2020

3Tcf Limited, a registered company, was registered on 07 May 2010. 9429031542326 is the NZ business number it was issued. The company has been managed by 5 directors: Linda Shirley Bell - an active director whose contract began on 08 Aug 2019,
William Richard Treuren - an active director whose contract began on 08 Aug 2019,
Allister Richardson - an active director whose contract began on 29 Jun 2020,
Duncan John Hardie - an inactive director whose contract began on 29 Jun 2020 and was terminated on 12 Nov 2021,
Jennifer Margaret Lean - an inactive director whose contract began on 07 May 2010 and was terminated on 21 Jul 2020.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 21 Walmsley Rd, St Heliers, Auckland, 1071 (registered address),
21 Walmsley Rd, St Heliers, Auckland, 1071 (physical address),
21 Walmsley Rd, St Heliers, Auckland, 1071 (service address),
P O Box 17217, Karori, Wellington 6147, 6012 (postal address) among others.
3Tcf Limited had been using 736 Makara Road, Makara Karori, Wellington as their registered address until 02 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34%). Finally we have the 3rd share allocation (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

736 Makara Road, Makara Karori, Wellington, 6012 New Zealand


Previous address

Address #1: 736 Makara Road, Makara Karori, Wellington, 6012 New Zealand

Registered & physical address used from 07 May 2010 to 02 Jul 2020

Contact info
jenni.lean@epiphanygames.com.au
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Bt Trustee Company Limited
Shareholder NZBN: 9429036298587
Takapuna

New Zealand
Shares Allocation #2 Number of Shares: 34
Entity (NZ Limited Company) Bennett Lean Trustee Limited
Shareholder NZBN: 9429031469661
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Richardson, Allister Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lean, Jennifer Margaret Makara
Karori, Wellington 6012
Individual Hardie, Duncan John Wellington
6011
New Zealand
Directors

Linda Shirley Bell - Director

Appointment date: 08 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2019


William Richard Treuren - Director

Appointment date: 08 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2019


Allister Richardson - Director

Appointment date: 29 Jun 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jun 2020


Duncan John Hardie - Director (Inactive)

Appointment date: 29 Jun 2020

Termination date: 12 Nov 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Jun 2020


Jennifer Margaret Lean - Director (Inactive)

Appointment date: 07 May 2010

Termination date: 21 Jul 2020

Address: Makara, Karori, Wellington, 6012 New Zealand

Address used since 27 Apr 2016

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