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Tic General Limited

Type: NZ Limited Company (Ltd)
9429042075875
NZBN
5850547
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 58
Greenhithe
Auckland 0756
New Zealand
Postal address used since 26 Aug 2020
33 Marae Road
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 20 Jul 2022
33 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Jul 2022

Tic General Limited was incorporated on 18 Nov 2015 and issued a New Zealand Business Number of 9429042075875. This registered LTD company has been managed by 2 directors: Sharon Anne Hill - an active director whose contract started on 01 Apr 2022,
John Christopher Hill - an inactive director whose contract started on 18 Nov 2015 and was terminated on 01 Apr 2022.
As stated in our data (updated on 02 Mar 2024), this company registered 3 addresses: 33 Marae Road, Greenhithe, Auckland, 0632 (registered address),
33 Marae Road, Greenhithe, Auckland, 0632 (physical address),
33 Marae Road, Greenhithe, Auckland, 0632 (service address),
33 Marae Road, Greenhithe, Auckland, 0632 (office address) among others.
Up to 28 Jul 2022, Tic General Limited had been using 35 Marae Road, Greenhithe, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hill, Sharon Anne (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Hill, Gema Anne - located at Greenhithe, Auckland. Tic General Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

33 Marae Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 35 Marae Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 12 Aug 2016 to 28 Jul 2022

Address #2: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 18 Nov 2015 to 12 Aug 2016

Contact info
64 09 4162122
26 Aug 2020 Phone
sharon@mva.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hill, Sharon Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hill, Gema Anne Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Individual Hill, John Christopher Greenhithe
Auckland
0632
New Zealand
Directors

Sharon Anne Hill - Director

Appointment date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2022


John Christopher Hill - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 01 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Nov 2015

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