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Tml Limited

Type: NZ Limited Company (Ltd)
9429036329755
NZBN
1239672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
41 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 14 Oct 2011
41 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 26 Mar 2012
41 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 06 Apr 2019

Tml Limited, a registered company, was launched on 17 Sep 2002. 9429036329755 is the business number it was issued. This company has been supervised by 2 directors: Heni Ngata - an active director whose contract began on 17 Sep 2002,
John Warren - an inactive director whose contract began on 17 Sep 2002 and was terminated on 31 Jul 2020.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Tml Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their registered address until 26 Mar 2012.
A single entity owns all company shares (exactly 100 shares) - Ngata, Heni - located at 0610, Te Atatu Peninsula, Auckland.

Addresses

Principal place of activity

41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Registered address used from 14 Mar 2007 to 26 Mar 2012

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical address used from 14 Mar 2007 to 14 Oct 2011

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 17 Sep 2002 to 14 Mar 2007

Contact info
heni.ngata@gmail.com
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ngata, Heni Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, John Glen Eden
Auckland
0602
New Zealand
Directors

Heni Ngata - Director

Appointment date: 17 Sep 2002

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 Mar 2013


John Warren - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 31 Jul 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 May 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Mar 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2017

Nearby companies

Aaa Fix And Stopping Limited
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Jesdar Transport Limited
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Black Hawk Security Limited
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Insitegeo Limited
725 Te Atatu Road

Peninsula Towing Limited
741b Te Atatu Road

Magnum Automotive Limited
741a Te Atatu Road