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Tcf Holdings Limited

Type: NZ Limited Company (Ltd)
9429036694075
NZBN
1176111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
2 Melrose Road
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 22 Sep 2014
2 Melrose Road
Island Bay
Wellington 6023
New Zealand
Office address used since 06 Nov 2019

Tcf Holdings Limited was started on 04 Dec 2001 and issued an NZ business number of 9429036694075. This registered LTD company has been supervised by 2 directors: Cristin Frances Jamieson - an active director whose contract began on 04 Dec 2001,
Trent Marvin Fulcher - an active director whose contract began on 04 Dec 2001.
As stated in our database (updated on 15 Apr 2024), this company uses 1 address: 2 Melrose Road, Island Bay, Wellington, 6023 (category: office, registered).
Until 22 Sep 2014, Tcf Holdings Limited had been using 181 The Esplanade, Petone, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jamieson, Cristin (an individual) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Fulcher, Trent Marvin - located at Island Bay, Wellington. Tcf Holdings Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Principal place of activity

2 Melrose Road, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 181 The Esplanade, Petone, Wellington, 5012 New Zealand

Registered & physical address used from 18 Dec 2013 to 22 Sep 2014

Address #2: C/-maria Albertengo Shaw, 3 Bean Place, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 12 Dec 2012 to 18 Dec 2013

Address #3: C/-maria Albertengo Shaw, 49 Price Crescent, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Nov 2011 to 12 Dec 2012

Address #4: C/-maria Albertengo Shaw, 22 Aratonga Road, Apt V, Greenlane, Auckland New Zealand

Registered & physical address used from 10 Nov 2006 to 09 Nov 2011

Address #5: 1 Fancourt Street, Meadowbank, Auckland

Registered & physical address used from 04 Dec 2001 to 10 Nov 2006

Contact info
64 21 963001
Phone
cjamiesonnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Cristin Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fulcher, Trent Marvin Island Bay
Wellington
6023
New Zealand
Directors

Cristin Frances Jamieson - Director

Appointment date: 04 Dec 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Sep 2014


Trent Marvin Fulcher - Director

Appointment date: 04 Dec 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Sep 2014

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