Tcl Hunt Group Limited

Tcl Hunt Group Limited, a registered company, was started on 11 Jun 1987. 9429039650467 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 11 directors: Cornelis Philibertus Maria Vissers - an active director whose contract started on 01 Oct 2018,
Timothy John Wallace - an active director whose contract started on 25 Mar 2022,
Camille D. - an active director whose contract started on 27 Sep 2023,
Axel R. - an inactive director whose contract started on 01 Oct 2018 and was terminated on 27 Sep 2023,
Timothy Warren Fraser - an inactive director whose contract started on 27 May 2004 and was terminated on 25 Mar 2022.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 132166, Sylvia Park, Auckland, 1644 (category: postal, office).
Tcl Hunt Group Limited had been using Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland as their registered address up to 01 Apr 2014.
Other names used by this company, as we identified at BizDb, included: from 11 May 2004 to 04 Feb 2014 they were called United Pacific Business Investments Limited, from 30 Jun 1997 to 11 May 2004 they were called Tcl Investments Limited and from 11 Jun 1987 to 30 Jun 1997 they were called United Pacific Investments Limited.
One entity controls all company shares (exactly 3720145 shares) - Twilight Sky Limited - located at 1644, Mt Wellington, Auckland.

Other active addresses

Address #4: Po Box 132166, Sylvia Park, Auckland, 1644 New Zealand

Postal address used from 30 Mar 2022

Principal place of activity

7 Fisher Crescent, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland New Zealand

Registered & physical address used from 21 Feb 2002 to 01 Apr 2014

Address #2: Level 19, 1 Queen Street, Auckland

Registered address used from 20 Feb 2001 to 21 Feb 2002

Address #3: Level 3, 626 Great South Road, Penrose, Auckland

Physical address used from 20 Feb 2001 to 21 Feb 2002

Address #4: Level 19, 1 Queen Street, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #5: Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 06 Jul 1999 to 20 Feb 2001

Address #6: Level 33, 23-29 Albert Street, Auckland

Registered address used from 06 Jul 1999 to 20 Feb 2001

Address #7: 7th Level, 110 Symonds Street, Auckland 1

Registered address used from 26 Aug 1994 to 06 Jul 1999

Address #8: -

Physical address used from 20 Feb 1992 to 06 Jul 1999

Address #9: Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland

Registered address used from 03 Dec 1991 to 03 Dec 1991

Address #10: 7th Level, 110 Symonds Street, Auckland

Registered address used from 03 Dec 1991 to 26 Aug 1994

Previous Shareholders

Ultimate Holding Company

Cornelis Philibertus Maria Vissers - Director

Appointment date: 01 Oct 2018

Timothy John Wallace - Director

Appointment date: 25 Mar 2022

Camille D. - Director

Appointment date: 27 Sep 2023

Axel R. - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 27 Sep 2023

Timothy Warren Fraser - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 25 Mar 2022

Timothy John Wallace - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 01 Oct 2018

Joseph Damien Hancock - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 01 Oct 2018

ASIC Name: Tcl Australia Pty Limited

Michael John Reid - Director (Inactive)

Appointment date: 09 Jun 1989

Termination date: 30 Jan 2014

Allan Ronald Laing - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 30 Jan 2014

Bryn Alexander Jamieson - Director (Inactive)

Appointment date: 21 Jan 1993

Termination date: 30 Apr 2013

Pauline Mary Reid - Director (Inactive)

Appointment date: 09 Jun 1989

Termination date: 21 Jan 1993