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Tcs Lower North Limited

Type: NZ Limited Company (Ltd)
9429041217863
NZBN
5186082
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 & physical address used since 18 May 2018

Tcs Lower North Limited was incorporated on 06 May 2014 and issued a number of 9429041217863. The registered LTD company has been supervised by 4 directors: Allen Dale Court - an active director whose contract began on 06 May 2014,
Iain Gregory Mclean - an active director whose contract began on 06 May 2014,
Ryan Mclean - an active director whose contract began on 06 May 2014,
Craig John Ireland - an inactive director whose contract began on 06 May 2014 and was terminated on 11 Nov 2016.
According to our database (last updated on 03 Sep 2020), this company registered 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 18 May 2018, Tcs Lower North Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tcs Ventures Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sunbreak Co Limited - located at 4 Graham Street, Auckland. Tcs Lower North Limited is classified as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

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

Physical & registered address used from 19 Feb 2018 to 18 May 2018

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

Physical & registered address used from 08 Sep 2016 to 19 Feb 2018

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

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

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

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tcs Ventures Limited
Shareholder NZBN: 9429041214640
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sunbreak Co Limited
Shareholder NZBN: 9429041042922
4 Graham Street
Auckland
1010
New Zealand
Directors

Allen Dale Court - Director

Appointment date: 06 May 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Iain Gregory Mclean - Director

Appointment date: 06 May 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 May 2014


Ryan Mclean - Director

Appointment date: 06 May 2014

Address: Mahora, Hastings, 4120 New Zealand

Address used since 06 May 2014


Craig John Ireland - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 11 Nov 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 May 2014

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