Tic Group Limited, a removed company, was registered on 08 Dec 2015. 9429042105305 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been managed by 3 directors: Sharon Anne Hill - an active director whose contract started on 31 Mar 2022,
Gema Anne Hill - an active director whose contract started on 31 Mar 2022,
John Christopher Hill - an inactive director whose contract started on 08 Dec 2015 and was terminated on 31 Mar 2022.
Updated on 16 Oct 2023, BizDb's database contains detailed information about 1 address: 33 Marae Road, Greenhithe, Auckland, 0632 (category: registered, postal).
Tic Group Limited had been using 35 Marae Road, Greenhithe, Auckland as their registered address up until 28 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 33 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 28 Jul 2022
Principal place of activity
35 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 35 Marae Road, Greenhithe, Auckland, 0632 New Zealand
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 08 Dec 2015 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hill, Sharon Anne |
Greenhithe Auckland 0632 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hill, Gema Anne |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, John Christopher |
Greenhithe Auckland 0632 New Zealand |
08 Dec 2015 - 10 Jul 2023 |
Sharon Anne Hill - Director
Appointment date: 31 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2022
Gema Anne Hill - Director
Appointment date: 31 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2022
John Christopher Hill - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 31 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Dec 2015
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