Tcf International (Nz) Limited was incorporated on 11 Aug 2015 and issued an NZBN of 9429041894576. The registered LTD company has been run by 3 directors: Wayne Ritchie - an active director whose contract started on 11 Aug 2015,
Darren Hart - an active director whose contract started on 11 Aug 2015,
Antonio I-Hsien Chen - an active director whose contract started on 11 Aug 2015.
According to our information (last updated on 24 May 2025), the company uses 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (types include: registered, service).
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Hart, Darren (a director) located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw postcode 2231.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Ritchie, Wayne - located at 18-28 Sir Joseph Banks Drive, Kurnell, New South Wales.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Chen, Antonio I-Hsien, located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw (a director). Tcf International (Nz) Limited has been categorised as "Freight forwarding service nec" (business classification I529240).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Hart, Darren |
18-28 Sir Joseph Banks Drive Kurnell, Nsw 2231 Australia |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Ritchie, Wayne |
18-28 Sir Joseph Banks Drive Kurnell, New South Wales 2231 Australia |
11 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Chen, Antonio I-hsien |
18-28 Sir Joseph Banks Drive Kurnell, Nsw 2231 Australia |
11 Aug 2015 - |
Wayne Ritchie - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, New South Wales, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Darren Hart - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Antonio I-hsien Chen - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, 2231 Australia
Cavalcade Trustees Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road
Paulinda Trustees Limited
739 Chapel Road
Malliecat Trustees Limited
Suite 3, 739 Chapel Road
3dl Limited
Level 1, 320 Ti Rakau Drive
Msm Services Limited
2 Kyeemagh Street
N&c Logistics Limited
53 John Brooke Crescent
Nz Fast Line Limited
Unit C, 1 Highbrook Drive
Teng Yun Express Limited
3 Shannon Place
Uszcn Limited
50a Whitford Road