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Tcc Trustee Limited

Type: NZ Limited Company (Ltd)
9429033146935
NZBN
1983216
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 3148
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Sep 2019
Level 1, 96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Sep 2020
Level 1, 89 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & service address used since 22 Sep 2023

Tcc Trustee Limited, a registered company, was incorporated on 27 Sep 2007. 9429033146935 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 5 directors: Jok Kee Tan - an active director whose contract began on 27 Sep 2007,
Christina Cheng Choo Tan - an active director whose contract began on 27 Sep 2007,
Christina Tan - an active director whose contract began on 27 Sep 2007,
Hon Meng Tan - an active director whose contract began on 25 May 2018,
Ngeeok Wan Kong - an inactive director whose contract began on 27 Sep 2007 and was terminated on 25 May 2018.
Updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (registered address),
Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (service address),
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (registered address),
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 (physical address) among others.
Tcc Trustee Limited had been using Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Central, Auckland as their registered address until 25 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80 per cent). Finally there is the next share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

C/- Christi Law, Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 May 2017 to 25 Sep 2020

Address #2: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2014 to 23 May 2017

Address #3: Unit 2, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 06 Oct 2014 to 25 Sep 2020

Address #4: Level 1, 18 Shortland Street, Auckland City New Zealand

Registered & physical address used from 26 Nov 2007 to 06 Oct 2014

Address #5: Level 6, High Street, Auckland City, Auckland, New Zealand

Physical address used from 27 Sep 2007 to 26 Nov 2007

Address #6: Level 6, 5 High Street, Auckland City, Auckland, New Zealand

Registered address used from 27 Sep 2007 to 26 Nov 2007

Contact info
64 21 308252
Phone
Christina_tancc@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kong, Ngeook Wan Petaling Jaya
Selangor
46000
Malaysia
Shares Allocation #2 Number of Shares: 80
Director Tan, Christina Cheng Choo Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tan, Jok Kee Petaling Jaya
Selangor
46000
Malaysia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Christina Greenlane
Auckland

New Zealand
Directors

Jok Kee Tan - Director

Appointment date: 27 Sep 2007

Address: 46000 Petaling Jaya, Selangor, Malaysia

Address used since 17 Sep 2020

Address: 46000 Petaling Jaya, Selangor, Malaysia

Address used since 29 Aug 2008


Christina Cheng Choo Tan - Director

Appointment date: 27 Sep 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Sep 2015


Christina Tan - Director

Appointment date: 27 Sep 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Sep 2015


Hon Meng Tan - Director

Appointment date: 25 May 2018

Address: Petaling Jaya, Selangor, 46000 Malaysia

Address used since 25 May 2018


Ngeeok Wan Kong - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 25 May 2018

Address: 46000 Petaling Jaya, Selangor, Malaysia

Address used since 27 Sep 2007

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