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Tcl Accountants Group Limited

Type: NZ Limited Company (Ltd)
9429037994709
NZBN
876896
Company Number
Registered
Company Status
068848784
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
108 Albert Street
Terrace End
Palmerston North 4410
New Zealand
Physical & registered & service address used since 16 Dec 2021
108 Albert Street
Terrace End
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 03 Jun 2022
10a Sweetman Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 08 Feb 2023

Tcl Accountants Group Limited, a registered company, was started on 25 Sep 1997. 9429037994709 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 4 directors: Angela Elizabeth Hobden - an active director whose contract started on 03 Apr 2018,
Ian Ross Fenwick - an inactive director whose contract started on 02 Mar 2015 and was terminated on 03 Apr 2018,
Gregory Rexford Wells - an inactive director whose contract started on 25 Sep 1997 and was terminated on 02 Mar 2015,
Janice Katrina Wells - an inactive director whose contract started on 01 Sep 2008 and was terminated on 02 Mar 2015.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 10A Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, service).
Tcl Accountants Group Limited had been using 112 Princess Street, Palmerston North, Palmerston North as their physical address up to 16 Dec 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 25 May 2001 to 16 Feb 2007 they were called Tax Consultancy Limited, from 25 Sep 1997 to 25 May 2001 they were called Greg Wells Tax Consultancy Limited.
A single entity controls all company shares (exactly 100 shares) - Hobden, Angela Elizabeth - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Principal place of activity

108 Albert Street, Terrace End, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 112 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Nov 2019 to 16 Dec 2021

Address #2: 112 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Jun 2014 to 11 Nov 2019

Address #3: Remax Bldg 132 Princess Street, Palmerston North, 4410 New Zealand

Physical address used from 09 Jul 2012 to 18 Jun 2014

Address #4: Remax Bldg 132 Princess Street, Palmerston North, 4410 New Zealand

Registered address used from 08 Feb 2012 to 18 Jun 2014

Address #5: 500 Foxton/shannon Road, R D 13, Foxton New Zealand

Registered address used from 12 Apr 2000 to 08 Feb 2012

Address #6: 500 Foxton/shannon Road, R D 13, Foxton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 500 Foxton/shannon Road, R D 13, Foxton New Zealand

Physical address used from 26 Sep 1997 to 09 Jul 2012

Contact info
64 6 3567340
05 Jun 2019 Phone
angela@tclaccountants.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tclaccountants.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hobden, Angela Elizabeth Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fenwick & Associates Limited
Shareholder NZBN: 9429041359679
Company Number: 5420753
Entity Fenwick & Associates Limited
Shareholder NZBN: 9429041359679
Company Number: 5420753
Entity George Fenwick Limited
Shareholder NZBN: 9429041359679
Company Number: 5420753
Palmerston North
Palmerston North
4410
New Zealand
Individual Wells, Gregory Rexford Palmerston North
Palmerston North
4410
New Zealand
Individual Wells, Janice Katrina Palmerston North
4410
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
George Fenwick Limited
Name
Ltd
Type
5420753
Ultimate Holding Company Number
NZ
Country of origin
112 Princess Street
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

Angela Elizabeth Hobden - Director

Appointment date: 03 Apr 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Apr 2018


Ian Ross Fenwick - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 03 Apr 2018

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 02 Mar 2015


Gregory Rexford Wells - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 02 Mar 2015

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2014


Janice Katrina Wells - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 02 Mar 2015

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2014

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