Tfa Holdings Limited, a registered company, was launched on 15 Mar 2007. 9429033544458 is the business number it was issued. "Flower retailing" (ANZSIC G427430) is how the company was classified. This company has been run by 2 directors: Siriluck Van Hameren - an active director whose contract started on 15 Mar 2007,
Leonardus Johannes Van Hameren - an active director whose contract started on 15 Mar 2007.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 18, Te Arakete Place, Fernbrook, New Plymouth, 4310 (registered address),
18, Te Arakete Place, Fernbrook, New Plymouth, 4310 (physical address),
18, Te Arakete Place, Fernbrook, New Plymouth, 4310 (service address),
Unit 16, 477 Devon Street East, Strandon, New Plymouth, 4312 (postal address) among others.
Tfa Holdings Limited had been using Unit 16, 477 Devon Street East, Strandon, New Plymouth as their registered address up to 04 May 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 18, Te Arakete Place, Fernbrook, New Plymouth, 4310 New Zealand
Registered & physical & service address used from 04 May 2021
Principal place of activity
Unit 16, 477a Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Unit 16, 477 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 19 Jul 2018 to 04 May 2021
Address #2: Unit 16, 477 Devon Street East, Strandon, New Plymouth 4312 New Zealand
Physical & registered address used from 15 Apr 2008 to 19 Jul 2018
Address #3: 182 Gill Street, New Plymouth
Physical & registered address used from 15 Mar 2007 to 15 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Van Hameren, Leonardus Johannes |
Hurworth New Plymouth 4310 New Zealand |
15 Mar 2007 - |
| Individual | Van Hameren, Siriluck |
Hurworth New Plymouth 4310 New Zealand |
15 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Hameren, Siriluck |
Hurworth New Plymouth 4310 New Zealand |
15 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Hameren, Leonardus Johannes |
Hurworth New Plymouth 4310 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Taranaki Flower Auction Trust |
477 Devon Street East Strandon, New Plymouth New Zealand |
15 Mar 2007 - 18 Feb 2021 |
Siriluck Van Hameren - Director
Appointment date: 15 Mar 2007
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 23 Apr 2021
Address: 477 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2015
Leonardus Johannes Van Hameren - Director
Appointment date: 15 Mar 2007
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 23 Apr 2021
Address: 477a Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Address used since 22 Apr 2010
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