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 24 Mar 2024), the company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 15 Oct 2021, Tcs Ventures Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical 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:
Court, Allen Dale (a director) located at Schnapper Rock, Auckland postcode 0632. Tcs Ventures Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 17 Apr 2019 to 15 Oct 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 21 May 2018 to 15 Oct 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Feb 2018 to 21 May 2018
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 Feb 2018 to 17 Apr 2019
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 21 Jun 2017 to 19 Feb 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Sep 2016 to 21 Jun 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2015 to 08 Sep 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2014 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Court, Allen Dale |
Schnapper Rock Auckland 0632 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ireland, Craig John |
Orewa Orewa 0931 New Zealand |
01 May 2014 - 13 Jun 2017 |
| Director | Craig John Ireland |
Orewa Orewa 0931 New Zealand |
01 May 2014 - 13 Jun 2017 |
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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