Tcl Consultants Limited was started on 08 Dec 2004 and issued a number of 9429035044123. This registered LTD company has been managed by 3 directors: Sharlene Lesa Jones - an active director whose contract began on 01 Jan 2021,
Ty Jones - an inactive director whose contract began on 08 Dec 2004 and was terminated on 01 Jan 2021,
Sharlene Lesa Jones - an inactive director whose contract began on 01 Aug 2005 and was terminated on 11 Aug 2009.
As stated in our database (updated on 01 Apr 2024), this company registered 1 address: 41 Ashwood Avenue, Rd 2, Albany, 0792 (types include: registered, physical).
Up until 12 May 2011, Tcl Consultants Limited had been using 790 East Coast Rd, Browns Bay as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Sanford Trustee Corporation Limited (an entity) located at Albany, Rd 2, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jones, Ty - located at Rd 2, Albany.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Sharlene Lesa, located at Albany (an individual).
Principal place of activity
41 Ashwood Avenue, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 790 East Coast Rd, Browns Bay New Zealand
Registered address used from 17 Apr 2009 to 12 May 2011
Address #2: 790 East Coast Rd, Browns Bay New Zealand
Physical address used from 17 Apr 2009 to 11 May 2011
Address #3: 41 Ashwood Ave, Rd2 Albany, Auckland, New Zealand
Physical address used from 24 Apr 2006 to 17 Apr 2009
Address #4: 41 Ashwood Ave, Rd2 Albany, Auckland
Registered address used from 24 Apr 2006 to 17 Apr 2009
Address #5: 20 Stonedge Lane, Albany, Auckland, New Zealand
Registered address used from 08 Dec 2004 to 24 Apr 2006
Address #6: 20 Stonedge Lane, Albany 1311, Auckland, New Zealand
Physical address used from 08 Dec 2004 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sanford Trustee Corporation Limited Shareholder NZBN: 9429032240498 |
Albany Rd 2, Auckland |
11 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Ty |
Rd 2 Albany 0792 New Zealand |
08 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jones, Sharlene Lesa |
Albany |
21 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jones Whanau Trust | 21 May 2009 - 21 May 2009 | |
| Other | Null - Jones Whanau Trust | 21 May 2009 - 21 May 2009 |
Sharlene Lesa Jones - Director
Appointment date: 01 Jan 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jan 2021
Ty Jones - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 01 Jan 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Jul 2013
Sharlene Lesa Jones - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 11 Aug 2009
Address: Albany,
Address used since 09 Aug 2006
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