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Tlic Limited

Type: NZ Limited Company (Ltd)
9429039610393
NZBN
343630
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Sep 2020

Tlic Limited, a registered company, was incorporated on 30 Jun 1987. 9429039610393 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christine Jane Mclaren - an active director whose contract started on 21 Jun 1990,
Peter Douglas Wethey - an inactive director whose contract started on 21 Jun 1990 and was terminated on 17 Nov 1993.
Updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Tlic Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up to 04 Sep 2020.
Former names for the company, as we managed to find at BizDb, included: from 30 Jun 1987 to 05 Mar 2012 they were called The Little Import Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Mclaren, Christine Jane - located at 1023, St Heliers, Auckland.

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Jul 1997 to 04 Sep 2020

Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 14 Dec 1993 to 04 Sep 2020

Address: 2 Bell Road, Remuera, Auckland

Registered address used from 13 Dec 1993 to 14 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclaren, Christine Jane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, Virginia Sarah St Heliers
Auckland
1071
New Zealand
Individual Wethey, Rebecca Jane St Heliers
Auckland
1071
New Zealand
Directors

Christine Jane Mclaren - Director

Appointment date: 21 Jun 1990

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Aug 2013


Peter Douglas Wethey - Director (Inactive)

Appointment date: 21 Jun 1990

Termination date: 17 Nov 1993

Address: Remuera, Auckland,

Address used since 21 Jun 1990