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Tma New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034826256
NZBN
1622690
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Tma New Zealand Limited, a registered company, was started on 13 Apr 2005. 9429034826256 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Anthony Karam - an active director whose contract started on 13 Apr 2005,
Corriene Karam - an active director whose contract started on 08 Dec 2009,
Antoinette Karam - an inactive director whose contract started on 13 Apr 2005 and was terminated on 08 Dec 2009.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Tma New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Previous aliases for this company, as we identified at BizDb, included: from 22 Sep 2005 to 12 Jan 2010 they were called Tma Group Of Companies Limited, from 12 Sep 2005 to 22 Sep 2005 they were called Tma Group Of Companies Pty Limited and from 13 Apr 2005 to 12 Sep 2005 they were called Tma Group Of Companies Limited.
One entity controls all company shares (exactly 1000 shares) - Tma Group Of Companies Limited - located at 1023, Granville, Nsw, 2142, Australia.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jun 2018 to 01 Apr 2019

Address: 1 Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 25 Oct 2016 to 11 Jun 2018

Address: 483c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 Jan 2014 to 25 Oct 2016

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jan 2014 to 22 Jan 2014

Address: Level 5 60 Parnell Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 04 Aug 2011 to 07 Jan 2014

Address: Level 5 60 Prnell Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 23 Jun 2011 to 04 Aug 2011

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 01 May 2006 to 23 Jun 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 13 Apr 2005 to 01 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Tma Group Of Companies Limited Granville
Nsw, 2142, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Karam Family Holdings Pty Limited
Other Karam Family Holdings Pty Limited

Ultimate Holding Company

Tma Group Of Companies Limited
Name
Company
Type
6627087
Ultimate Holding Company Number
AU
Country of origin
Directors

Anthony Karam - Director

Appointment date: 13 Apr 2005

ASIC Name: Tma Group Of Companies Limited

Address: Dural, Nsw, 2158 Australia

Address used since 15 Oct 2014

Address: Granville, Nsw, 2142 Australia

Address: Granville, Nsw, 2142 Australia


Corriene Karam - Director

Appointment date: 08 Dec 2009

ASIC Name: Tma Group Of Companies Limited

Address: Strathfield, Nsw, 2135 Australia

Address used since 15 Oct 2014

Address: Granville, Nsw, 2142 Australia

Address: Granville, Nsw, 2142 Australia


Antoinette Karam - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 08 Dec 2009

Address: Strathfield, Nsw 2135, Australia,

Address used since 08 Dec 2009

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