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Tcs Ventures Limited

Type: NZ Limited Company (Ltd)
9429041214640
NZBN
5179241
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Level 2, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 21 May 2018
Level 2, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 17 Apr 2019

Tcs Ventures Limited was registered on 01 May 2014 and issued a New Zealand Business Number of 9429041214640. This registered LTD company has been supervised by 2 directors: Allen Dale Court - an active director whose contract began on 01 May 2014,
Craig John Ireland - an inactive director whose contract began on 01 May 2014 and was terminated on 07 Mar 2016.
As stated in BizDb's data (updated on 01 Jun 2020), the company uses 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 21 May 2018, Tcs Ventures Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Allen Court (a director) located at Schnapper Rock, Auckland postcode 0632. Tcs Ventures Limited is categorised as "K641965 Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 19 Feb 2018 to 21 May 2018

Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 19 Feb 2018 to 17 Apr 2019

Address #3: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Jun 2017 to 19 Feb 2018

Address #4: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Sep 2016 to 21 Jun 2017

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 May 2015 to 08 Sep 2016

Address #6: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2014 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Allen Dale Court Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig John Ireland Orewa
Orewa
0931
New Zealand
Director Craig John Ireland Orewa
Orewa
0931
New Zealand
Directors

Allen Dale Court - Director

Appointment date: 01 May 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Craig John Ireland - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 07 Mar 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 May 2014

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