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Tlc Richardson Limited

Type: NZ Limited Company (Ltd)
9429036514403
NZBN
1207490
Company Number
Registered
Company Status
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical address used since 20 Oct 2020
22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 17 May 2024

Tlc Richardson Limited, a registered company, was registered on 02 May 2002. 9429036514403 is the number it was issued. This company has been managed by 2 directors: Kenneth David Richardson - an active director whose contract started on 02 May 2002,
Janice Fay Richardson - an active director whose contract started on 02 May 2002.
Updated on 11 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 22 Picton Street, Howick, Auckland, 2014 (registered address),
22 Picton Street, Howick, Auckland, 2014 (service address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address).
Tlc Richardson Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address up to 17 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 20 Oct 2020 to 17 May 2024

Address #2: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 20 Oct 2020

Address #3: 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2017 to 29 Jan 2018

Address #4: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 29 Oct 2015 to 13 Dec 2017

Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 06 Nov 2013 to 29 Oct 2015

Address #6: 2 Broadview Road, Opua, Opua, 0200 New Zealand

Registered address used from 12 Oct 2011 to 06 Nov 2013

Address #7: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Physical address used from 06 Oct 2009 to 06 Oct 2009

Address #8: C/-103 Melanesia Road, Kohimarama, Auckland

Physical address used from 06 Oct 2009 to 06 Oct 2009

Address #9: C/-kinghan & Associates Limited, 103 Melanesia Road, Kohimarama, Auckland New Zealand

Registered address used from 06 Oct 2009 to 06 Oct 2009

Address #10: 103 Melanesia Road, Kohimarama, Auckland

Physical & registered address used from 02 May 2002 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richardson, Kenneth David Totara Park
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richardson, Janice Fay Totara Park
Manukau
2016
New Zealand
Directors

Kenneth David Richardson - Director

Appointment date: 02 May 2002

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 18 Mar 2011


Janice Fay Richardson - Director

Appointment date: 02 May 2002

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 18 Mar 2011

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