Tlc New Zealand Company Limited, a registered company, was launched on 07 Oct 2005. 9429034499399 is the business number it was issued. "Translation service" (ANZSIC M699950) is how the company has been categorised. The company has been supervised by 2 directors: Laytee George - an active director whose contract started on 07 Oct 2005,
Thomas Kottackal George - an inactive director whose contract started on 07 Oct 2005 and was terminated on 22 Feb 2022.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 64 Mission Cove, Company Bay, Dunedin, 9014 (category: service, registered).
Tlc New Zealand Company Limited had been using 1179 Arawa Street, Rotorua, Rotorua as their registered address until 25 Jan 2016.
One entity controls all company shares (exactly 100 shares) - George, Laytee - located at 9014, Company Bay, Dunedin.
Other active addresses
Address #4: 64 Mission Cove, Company Bay, Dunedin, 9014 New Zealand
Postal & delivery & office & shareregister address used from 02 Feb 2023
Address #5: 64 Mission Cove, Company Bay, Dunedin, 9014 New Zealand
Service & registered address used from 13 Feb 2023
Principal place of activity
178 Otonga Road, Springfield, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Feb 2015 to 25 Jan 2016
Address #2: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Feb 2014 to 18 Feb 2015
Address #3: First Floor, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 01 Mar 2013 to 11 Feb 2014
Address #4: Stuart Wilson & Associates Limited, 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 25 Jun 2012 to 01 Mar 2013
Address #5: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Nov 2010 to 25 Jun 2012
Address #6: Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand
Registered & physical address used from 16 May 2007 to 08 Nov 2010
Address #7: 178 Otonga Road, Rotorua
Physical & registered address used from 07 Oct 2005 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | George, Laytee |
Company Bay Dunedin 9014 New Zealand |
07 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | George, Thomas Kottackal |
Rotorua |
07 Oct 2005 - 23 Feb 2022 |
Laytee George - Director
Appointment date: 07 Oct 2005
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 02 Feb 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Feb 2014
Thomas Kottackal George - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 22 Feb 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 Feb 2014
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