Tcon Group Limited was started on 27 Apr 2000 and issued an NZBN of 9429037274962. The registered LTD company has been run by 2 directors: Surinder Saini - an active director whose contract began on 27 Apr 2000,
Robert Dorsman - an inactive director whose contract began on 27 Apr 2000 and was terminated on 31 Mar 2003.
According to our information (last updated on 22 Apr 2024), this company filed 1 address: 45 Kenya Street, Ngaio, Wellington, 6035 (types include: physical, registered).
Up to 17 Jun 2020, Tcon Group Limited had been using Level 4, 69 Boulcott Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Saini, Surinder Kumar (an individual) located at Ngaio, Wellington postcode 6035.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Sheldon, Rachel Anne - located at Ngaio, Wellington,
Saini, Surinder Kumar - located at Ngaio, Wellington,
Brooks, Peter William - located at Avalon, Lower Hutt.
Previous addresses
Address #1: Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 17 Oct 2014 to 17 Jun 2020
Address #2: Level 4, 69-71 Boulcott Street, Wellington, 6140 New Zealand
Registered & physical address used from 18 Nov 2013 to 17 Oct 2014
Address #3: Kpmg, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 21 Sep 2007 to 18 Nov 2013
Address #4: Kpmg, Level 7, 135 Victoria Street, Wellington
Physical & registered address used from 27 Apr 2000 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Saini, Surinder Kumar |
Ngaio Wellington 6035 New Zealand |
21 Feb 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sheldon, Rachel Anne |
Ngaio Wellington 6035 New Zealand |
21 Feb 2005 - |
Individual | Saini, Surinder Kumar |
Ngaio Wellington 6035 New Zealand |
21 Feb 2005 - |
Individual | Brooks, Peter William |
Avalon Lower Hutt 5011 New Zealand |
21 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saini, Surinder |
Ngaio Wellington |
27 Apr 2000 - 21 Feb 2005 |
Individual | Dorsman, Robert |
Raumati Kapiti |
27 Apr 2000 - 21 Feb 2005 |
Surinder Saini - Director
Appointment date: 27 Apr 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Apr 2000
Robert Dorsman - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 31 Mar 2003
Address: Raumati, Kapiti,
Address used since 27 Apr 2000
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street