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Tc Limited

Type: NZ Limited Company (Ltd)
9429037756024
NZBN
926630
Company Number
Registered
Company Status
Current address
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 06 Nov 2013
Tanya Carlson
120 Ponsonby Road
Ponsonby, Auckland 1011
New Zealand
Physical & service address used since 30 Oct 2014

Tc Limited, a registered company, was started on 16 Oct 1998. 9429037756024 is the number it was issued. This company has been managed by 3 directors: Tanya Louise Carlson - an active director whose contract started on 16 Oct 1998,
Philip Keith Matheson - an inactive director whose contract started on 14 Aug 2001 and was terminated on 31 Jul 2007,
Alan David Dewhurst - an inactive director whose contract started on 13 Dec 2002 and was terminated on 31 Aug 2003.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
9 Galatos Street, Auckland Central, Auckland, 1010 (registered address).
Tc Limited had been using 9-11 Galatos Street, Newton, Auckland as their registered address up to 06 Nov 2013.
One entity controls all company shares (exactly 100 shares) - Carlson, Tanya Louise - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 9-11 Galatos Street, Newton, Auckland, 1010 New Zealand

Registered address used from 01 Feb 2011 to 06 Nov 2013

Address #2: Tanya Carlson, 122 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 01 Dec 2008 to 30 Oct 2014

Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered address used from 26 Oct 2007 to 01 Feb 2011

Address #4: Tanya Carlsons Design Studio, 140 George Street, Dunedin

Physical address used from 07 Dec 2004 to 01 Dec 2008

Address #5: C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin

Registered address used from 07 Dec 2004 to 26 Oct 2007

Address #6: G S Mclauchlan & Co, Cnr Manse & Stafford Streets, Dunedin

Registered address used from 12 Nov 2003 to 07 Dec 2004

Address #7: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin

Registered address used from 12 Apr 2000 to 12 Nov 2003

Address #8: Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin

Physical address used from 29 Oct 1998 to 07 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carlson, Tanya Louise Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carlson Limited
Shareholder NZBN: 9429037969516
Company Number: 882733
143 Nelson Street
Auckland
1010
New Zealand
Entity Carlson Limited
Shareholder NZBN: 9429037969516
Company Number: 882733
Entity Carlson Limited
Shareholder NZBN: 9429037969516
Company Number: 882733
143 Nelson Street
Auckland
1010
New Zealand
Directors

Tanya Louise Carlson - Director

Appointment date: 16 Oct 1998

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Oct 2014


Philip Keith Matheson - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 31 Jul 2007

Address: Dunedin,

Address used since 14 Aug 2001


Alan David Dewhurst - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 31 Aug 2003

Address: Dunedin,

Address used since 13 Dec 2002

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