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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Tma Group Of Companies Limited |
Granville Nsw, 2142, Australia Australia |
07 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Karam Family Holdings Pty Limited | 13 Apr 2005 - 07 Mar 2008 | |
Other | Karam Family Holdings Pty Limited | 13 Apr 2005 - 07 Mar 2008 |
Ultimate Holding Company
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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