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Tmc Computer Limited

Type: NZ Limited Company (Ltd)
9429039068569
NZBN
519930
Company Number
Registered
Company Status
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
1/63 Corinthian Drive, Albany
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 21 Jul 2021
1/63 Corinthian Drive, Albany
Albany
Auckland 0632
New Zealand
Office & delivery address used since 08 Oct 2021

Tmc Computer Limited, a registered company, was incorporated on 21 Aug 1991. 9429039068569 is the business number it was issued. "Computer retailing" (business classification G422210) is how the company is categorised. This company has been supervised by 2 directors: Pei-Ling Ko Kao - an active director whose contract started on 03 Sep 1991,
Tien-Ho Kao - an active director whose contract started on 03 Sep 1991.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 1/63 Corinthian Drive, Albany, Albany, Auckland, 0632 (category: office, delivery).
Tmc Computer Limited had been using 8 Oak Manor Drive, Albany, Auckland as their registered address until 21 Jul 2021.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 2000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2999 shares (59.98 per cent). Finally there is the 3rd share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

1/63 Corinthian Drive, Albany, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8 Oak Manor Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Oct 2014 to 21 Jul 2021

Address #2: 58 Becroft Drive, Forrest Hill

Registered & physical address used from 10 Sep 1997 to 10 Sep 1997

Address #3: 41 Gails Drive, Okura Rd 2, Albany, Auckland New Zealand

Physical address used from 10 Sep 1997 to 17 Oct 2014

Address #4: 41 Gails Drive, Okura, Rd 2, Albany, Auckland New Zealand

Registered address used from 10 Sep 1997 to 17 Oct 2014

Contact info
64 9 4151020
Phone
accounts@playtech.co.nz
01 Nov 2018 Email
www.playtech.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Kao, Pei-ling Ko Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2999
Individual Kao, Tien-ho Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kao, Paul Chung Teng Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kao, Paul Chung-teng Okura Rd 2
Auckland
Directors

Pei-ling Ko Kao - Director

Appointment date: 03 Sep 1991

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Oct 2014


Tien-ho Kao - Director

Appointment date: 03 Sep 1991

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 09 Oct 2014

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