Tcc Global Limited was started on 29 Apr 2005 and issued an NZ business identifier of 9429034789261. This registered LTD company has been supervised by 1 director, named Sunil Malhotra - an active director whose contract started on 29 Apr 2005.
As stated in our data (updated on 08 Apr 2024), the company filed 1 address: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 (category: shareregister, postal).
Up to 27 Nov 2019, Tcc Global Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Malhotra, Sunil (an individual) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Malhotra, Sunil - located at Hauraki, Auckland,
Malhotra, Guna - located at Hauraki, Auckland. Tcc Global Limited was classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 1-11 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered & service address used from 27 Nov 2019
Address #5: 1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Postal & office address used from 23 Jul 2020
Address #6: 1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Postal address used from 27 Mar 2023
Address #7: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Shareregister address used from 27 Mar 2023
Principal place of activity
1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 27 Nov 2019
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2018 to 03 Apr 2018
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2015 to 23 Feb 2018
Address #4: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 20 Dec 2010 to 29 Jul 2015
Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 28 Nov 2008 to 20 Dec 2010
Address #6: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 12 Dec 2007 to 28 Nov 2008
Address #7: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 29 Apr 2005 to 12 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Malhotra, Sunil |
Hauraki Auckland 0622 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Malhotra, Sunil |
Hauraki Auckland 0622 New Zealand |
03 Apr 2009 - |
Individual | Malhotra, Guna |
Hauraki Auckland 0622 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malhotra, Sunil |
Hauraki North Shore City 0622 New Zealand |
29 Apr 2005 - 27 Feb 2019 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
29 Jul 2005 - 29 Jul 2005 | |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
29 Jul 2005 - 29 Jul 2005 | |
Individual | Malhotra, Guna |
Hauraki North Shore City 0622 New Zealand |
03 Apr 2009 - 27 Feb 2019 |
Sunil Malhotra - Director
Appointment date: 29 Apr 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Jul 2020
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 18 Aug 2010
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