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Tcs Cleaning Limited

Type: NZ Limited Company (Ltd)
9429038434297
NZBN
691430
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
105 West Tamaki Road
Glen Innes
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 24 Oct 2012
105 West Tamaki Road
Glen Innes
Auckland 1072
New Zealand
Physical address used since 01 Nov 2012
9 Lush Avenue
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister address used since 13 Dec 2021

Tcs Cleaning Limited, a registered company, was launched on 18 Aug 1995. 9429038434297 is the business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company is categorised. This company has been supervised by 3 directors: Stephen John Lightfoot - an active director whose contract began on 18 Aug 1995,
Jane Wu - an active director whose contract began on 03 Sep 2012,
Alwyn Robert Flexman - an inactive director whose contract began on 18 Aug 1995 and was terminated on 18 Dec 2009.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 9 Lush Avenue, Saint Johns, Auckland, 1072 (type: service, registered).
Tcs Cleaning Limited had been using 105 West Tamaki Road, Glen Innes, Auckland as their registered address until 21 Dec 2021.
Previous names for this company, as we established at BizDb, included: from 02 Nov 2009 to 06 Aug 2012 they were named Auckland Carpets Cleaners Limited, from 18 Aug 1995 to 02 Nov 2009 they were named Flexman and Lightfoot Hardware Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19999 shares (100 per cent).

Addresses

Other active addresses

Address #4: 9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 21 Dec 2021

Address #5: 9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand

Service address used from 07 Nov 2023

Principal place of activity

9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 105 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 01 Nov 2012 to 21 Dec 2021

Address #2: 105 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Service address used from 01 Nov 2012 to 07 Nov 2023

Address #3: 86a Ballarat Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Nov 2010 to 01 Nov 2012

Address #4: 173c St Heliers Bay Road, St Heliers , Auckland 1071 New Zealand

Physical address used from 16 Dec 2008 to 11 Nov 2010

Address #5: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 29 Jun 2007 to 11 Nov 2010

Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland

Physical address used from 29 Jun 2007 to 16 Dec 2008

Address #7: 7 Rata Street, New Lynn

Registered address used from 12 Mar 2001 to 29 Jun 2007

Address #8: 3047 Great North Road, New Lynn, Auckland

Physical address used from 12 Mar 2001 to 29 Jun 2007

Address #9: 7 Rata Street, New Lynn

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #10: 49 Queen Street, Waiuku

Registered & physical address used from 05 Nov 1999 to 12 Mar 2001

Contact info
64 9 5281629
14 Nov 2018 Phone
lightfoot.stephen@gmail.com
14 Nov 2018 Email
www.tcscleaning.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wu, Jane Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Lightfoot, Stephen John Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Jane Glen Innes
Auckland
1072
New Zealand
Individual Flexman, Alwyn Robert St Heliers
Auckland 1071

New Zealand
Directors

Stephen John Lightfoot - Director

Appointment date: 18 Aug 1995

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 13 Dec 2021

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 06 Aug 2012


Jane Wu - Director

Appointment date: 03 Sep 2012

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 13 Dec 2021

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 03 Sep 2012


Alwyn Robert Flexman - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 18 Dec 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Oct 2007

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