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Tc Tupela Limited

Type: NZ Limited Company (Ltd)
9429041341933
NZBN
5401681
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
21 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 11 Aug 2022

Tc Tupela Limited, a registered company, was launched on 15 Aug 2014. 9429041341933 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 2 directors: George Alexander Constantinou - an active director whose contract started on 11 May 2015,
Kostas George Constantinou - an inactive director whose contract started on 15 Aug 2014 and was terminated on 17 Jun 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, physical).
Tc Tupela Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 11 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Good Taste Co Pty Limited - located at 0814, Westgate, Auckland.

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Mar 2015 to 11 Aug 2022

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

Physical & registered address used from 15 Aug 2014 to 23 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Good Taste Co Pty Limited
Shareholder NZBN: 9429030110625
Westgate
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Texas Chicken South Pacific Ltd
Other Null - Texas Chicken South Pacific Ltd

Ultimate Holding Company

Texas Chicken South Pacific Ltd
Name
Overseas
Type
PG
Country of origin
Section 5, Allotment 16, Douglas Street
Level 12, Deloitte Tower
Port Moresby, National Capital District Papua New Guinea
Address
Directors

George Alexander Constantinou - Director

Appointment date: 11 May 2015

ASIC Name: Kg Property Investments Pty Ltd

Address: Milton, Queensland, 4064 Australia

Address used since 03 Aug 2022

Address: Milton, Queensland, Australia

Address: Paddington, Queensland, Australia

Address used since 11 May 2015


Kostas George Constantinou - Director (Inactive)

Appointment date: 15 Aug 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

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