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Tcs Holdings Limited

Type: NZ Limited Company (Ltd)
9429031569507
NZBN
2461530
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
First Floor
16 Mahoe Street, Tauhara
Taupo 3350
New Zealand
Physical & registered & service address used since 14 Jan 2022

Tcs Holdings Limited was launched on 23 Apr 2010 and issued a New Zealand Business Number of 9429031569507. The registered LTD company has been supervised by 2 directors: Paul Anthony Kearney - an active director whose contract began on 23 Apr 2010,
Vaimaa Mary Kearney - an active director whose contract began on 23 Apr 2010.
As stated in BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: First Floor, 16 Mahoe Street, Tauhara, Taupo, 3350 (category: physical, registered).
Until 14 Jan 2022, Tcs Holdings Limited had been using 63 Miro Street, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kearney, Paul Anthony (an individual) located at Waipahihi, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kearney, Vaimaa Mary - located at Waipahihi, Taupo. Tcs Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 63 Miro Street, Taupo, 3350 New Zealand

Registered & physical address used from 09 Jun 2017 to 14 Jan 2022

Address: 4 Tamamutu Street, Taupo, 3330 New Zealand

Physical address used from 14 Oct 2014 to 09 Jun 2017

Address: 4 Tamamutu Street, Taupo, 3330 New Zealand

Registered address used from 02 Nov 2012 to 09 Jun 2017

Address: Raynewright Accounting Ltd, 4 Tamamutu Street, Taupo New Zealand

Physical address used from 23 Apr 2010 to 14 Oct 2014

Address: Raynewright Accounting Ltd, 4 Tamamutu Street, Taupo New Zealand

Registered address used from 23 Apr 2010 to 02 Nov 2012

Contact info
64 7 3770381
29 Oct 2018 Phone
jay@nz-accounting.co.nz
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kearney, Paul Anthony Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kearney, Vaimaa Mary Waipahihi
Taupo
3330
New Zealand
Directors

Paul Anthony Kearney - Director

Appointment date: 23 Apr 2010

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Nov 2022

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 20 Oct 2011


Vaimaa Mary Kearney - Director

Appointment date: 23 Apr 2010

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 01 Nov 2022

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 20 Oct 2011

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