Tc Nambawan Limited was registered on 17 Jan 2014 and issued an NZ business number of 9429041036860. This registered LTD company has been run by 2 directors: George Alexander Constantinou - an active director whose contract began on 11 May 2015,
Kostas George Constantinou - an inactive director whose contract began on 17 Jan 2014 and was terminated on 17 Jun 2023.
As stated in BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 21 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Until 19 Aug 2022, Tc Nambawan Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. Tc Nambawan Limited was categorised as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2015 to 19 Aug 2022
Address: Level 29, 188 Quay Street, Auckland Cental, Auckland, 1010 New Zealand
Physical & registered address used from 28 Nov 2014 to 13 Mar 2015
Address: C/- Deloitte, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2014 to 28 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Good Taste Co Pty Limited Shareholder NZBN: 9429030110625 |
Westgate Auckland 0814 New Zealand |
11 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Texas Chicken South Pacific Ltd | 17 Jan 2014 - 11 Jun 2015 | |
| Other | Texas Chicken South Pacific Ltd | 17 Jan 2014 - 11 Jun 2015 |
Ultimate Holding Company
George Alexander Constantinou - Director
Appointment date: 11 May 2015
ASIC Name: Kg Property Investments Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address used since 04 Oct 2022
Address: Paddington, Queensland, Australia
Address used since 11 May 2015
Address: Milton, Queensland, Australia
Address: Milton, Queensland, Australia
Kostas George Constantinou - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 17 Jun 2023
Address: Lot 18, Jackson Parade, 7 Mile, National Capital District, Port Moresby, Papua New Guinea
Address used since 17 Nov 2014
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Goodlife Super Food Fort Street Limited
47 Fort Street
Taste Of Japan Limited
Level 7
Tc Faipela Limited
80 Queen Street
Tc Sikispela Limited
80 Queen Street
Tc3 Limited
80 Queen Street
Tc4 Limited
80 Queen Street