Tfm 2019 Limited, a registered company, was incorporated on 19 Aug 2014. 9429041370377 is the NZ business number it was issued. "Professional motor racing" (business classification R911218) is how the company is classified. This company has been run by 4 directors: Andrew Gregory Beacham - an active director whose contract started on 15 Sep 2017,
Farhad Moinfar - an inactive director whose contract started on 15 Sep 2017 and was terminated on 01 Oct 2021,
Gerald Ivan Trass - an inactive director whose contract started on 19 Aug 2014 and was terminated on 19 Aug 2020,
David Ronald Trass - an inactive director whose contract started on 19 Aug 2014 and was terminated on 02 Jun 2015.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Tfm 2019 Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 12 Jul 2022.
Past names used by this company, as we managed to find at BizDb, included: from 15 Aug 2014 to 10 Jun 2019 they were called Trass Family Motorsport(Tfm) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49%).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2019 to 12 Jul 2022
Address: Flat 3b, 104b Gladstone Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Aug 2014 to 18 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Boylston Management Limited Shareholder NZBN: 9429041106143 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Trass, Gerald Ivan |
Parnell Auckland 1052 New Zealand |
19 Aug 2014 - |
| Director | Gerald Ivan Trass |
Parnell Auckland 1052 New Zealand |
19 Aug 2014 - |
Andrew Gregory Beacham - Director
Appointment date: 15 Sep 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Sep 2017
Farhad Moinfar - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 01 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Sep 2017
Gerald Ivan Trass - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 19 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2014
David Ronald Trass - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 02 Jun 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 19 Aug 2014
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