Tcb Holdings Limited, a registered company, was registered on 23 Apr 2002. 9429036527915 is the NZBN it was issued. This company has been supervised by 2 directors: Cushla Mary Walsh - an active director whose contract started on 23 Apr 2002,
Michael Paul Walsh - an active director whose contract started on 23 Apr 2002.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Tcb Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 19 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2022 to 19 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 Apr 2002 to 14 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walsh, Cushla Mary |
Castlecliff Whanganui 4501 New Zealand |
23 Apr 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Walsh, Michael Paul |
Castlecliff Whanganui 4501 New Zealand |
23 Apr 2002 - |
Cushla Mary Walsh - Director
Appointment date: 23 Apr 2002
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 01 Mar 2024
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Mar 2010
Michael Paul Walsh - Director
Appointment date: 23 Apr 2002
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 01 Mar 2024
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Mar 2010
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