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Tlr Group Limited

Type: NZ Limited Company (Ltd)
9429039602282
NZBN
346277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 Sep 2015
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 23 Jul 2019
3 London Street
Hamilton 3204
New Zealand
Office & delivery address used since 23 Jul 2019

Tlr Group Limited, a registered company, was registered on 19 Jun 1987. 9429039602282 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 4 directors: Keith Robert Taylor - an active director whose contract began on 19 Apr 1989,
Grant Bruce Byron Taylor - an active director whose contract began on 16 Aug 2016,
Louise Rosanna Stainthorpe - an inactive director whose contract began on 16 Aug 2016 and was terminated on 29 Mar 2021,
Neville Byron Taylor - an inactive director whose contract began on 19 Apr 1989 and was terminated on 11 Jun 1999.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Tlr Group Limited had been using 64-68 Fairy Springs Road,, Rotorua as their registered address up to 02 Sep 2015.
Former names for the company, as we found at BizDb, included: from 24 Apr 2020 to 10 Feb 2021 they were named Tlr Group Limited, from 15 Feb 2016 to 24 Apr 2020 they were named Rascal and Friends Limited and from 15 Feb 2012 to 15 Feb 2016 they were named Smart Storage Limited.
A total of 3000 shares are allotted to 4 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1500 shares (50 per cent).

Addresses

Principal place of activity

3 London Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 64-68 Fairy Springs Road,, Rotorua, 3015 New Zealand

Registered & physical address used from 30 Jul 2010 to 02 Sep 2015

Address #2: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand

Physical address used from 27 Oct 2005 to 30 Jul 2010

Address #3: Cleland Hacox Ltd, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 07 Aug 2000 to 27 Oct 2005

Address #4: 66-70 Fairy Springs Road, Rotorua

Physical address used from 07 Aug 2000 to 07 Aug 2000

Address #5: 66-70 Fairy Springs Road,, Rotorua. New Zealand

Registered address used from 11 Jun 1997 to 30 Jul 2010

Contact info
64 027 4837375
23 Jul 2019 Phone
keith@carsontaylor.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Taylor, Grant Bruce Byron Rd 1
Hamilton
3281
New Zealand
Individual Taylor, Keith Robert Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Taylor, Keith Robert Glenholme
Rotorua
3010
New Zealand
Individual Leeder, Douglas William Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stainthorpe, Louise Rosanna R.d. 1
Hamilton
3281
New Zealand
Individual Stewart, Peter John Hamilton Lake
Hamilton
3204
New Zealand
Directors

Keith Robert Taylor - Director

Appointment date: 19 Apr 1989

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 27 Jul 2015


Grant Bruce Byron Taylor - Director

Appointment date: 16 Aug 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 19 Jul 2021

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 07 Sep 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Aug 2016


Louise Rosanna Stainthorpe - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 29 Mar 2021

Address: R.d. 1, Hamilton, 3281 New Zealand

Address used since 16 Aug 2016


Neville Byron Taylor - Director (Inactive)

Appointment date: 19 Apr 1989

Termination date: 11 Jun 1999

Address: R D 1, Hamilton,

Address used since 19 Apr 1989

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