T F Group Limited, a registered company, was started on 19 Jul 1991. 9429039084118 is the NZ business identifier it was issued. The company has been run by 2 directors: Jacob Smit - an active director whose contract began on 03 Jul 1992,
Rudy Jacob Van Het Wout - an inactive director whose contract began on 19 Jul 1991 and was terminated on 02 Apr 1998.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, registered).
T F Group Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Dec 2013.
Past names for the company, as we identified at BizDb, included: from 19 Jul 1991 to 22 Mar 1999 they were named Textile Finishes Limited.
A total of 104166 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (104164 shares 100%) made up of 3 entities.
Previous addresses
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 May 2011 to 11 Dec 2013
Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 03 Jun 2010 to 30 May 2011
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 07 Jul 2008 to 03 Jun 2010
Address #4: Bdo Spicers, 29 Northcroft Street, Takapuna 0740
Physical & registered address used from 18 Apr 2008 to 07 Jul 2008
Address #5: 119 Daffodil Street, Titirangi, Auckland
Registered address used from 29 May 1996 to 18 Apr 2008
Address #6: Tauwhare Road, R.d. 3, Hamilton
Registered address used from 18 Aug 1993 to 29 May 1996
Address #7: 25 Sealy Road, Torbay, Auckland
Physical address used from 21 Feb 1992 to 18 Apr 2008
Address #8: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 104166
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smit, Jacob |
R D 1 Kaukapakapa 0871 New Zealand |
19 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smit, Pauline |
R D 1 Kaukapakapa 0871 New Zealand |
19 Jul 1991 - |
| Shares Allocation #3 Number of Shares: 104164 | |||
| Entity (NZ Limited Company) | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 |
Takapuna North Shore City 0622 New Zealand |
08 May 2009 - |
| Individual | Smit, Jacob |
R D 1 Kaukapakapa 0871, (smit Business Trust) New Zealand |
11 Jun 2004 - |
| Individual | Smit, Pauline |
R D 1 Kaukapakapa 0871, (smit Business Trust) New Zealand |
19 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland, (smit Business Trust) |
19 Jul 1991 - 27 Jun 2010 |
Jacob Smit - Director
Appointment date: 03 Jul 1992
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 27 May 2010
Rudy Jacob Van Het Wout - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 02 Apr 1998
Address: Pakuranga, Auckland,
Address used since 19 Jul 1991
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