Shortcuts

Tic Group Limited

Type: NZ Limited Company (Ltd)
9429042105305
NZBN
5862496
Company Number
Removed
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
35 Marae Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 12 Aug 2016
Po Box 33
Greenhithe
Auckland 0756
New Zealand
Postal address used since 27 Jun 2020
35 Marae Road
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 27 Jun 2020

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).

Addresses

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

Contact info
64 21 728012
27 Jun 2020 Phone
sharon@mva.co.nz
27 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hill, Sharon Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
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
Directors

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

Nearby companies

Corporate Consulting Nz Limited
Shop 10, 18 Clearwater Cove

Hobsonville Marine Services Limited
18 Clearwater Cove

Dredging New Zealand Limited
18 Clearwater Cove

Hobsonville Marina Limited
18 Clearwater Cove

Data Centre Limited
18 Clearwater Cove

Sopwith Holdings Limited
Shop 10, 18 Clearwater Cove

Similar companies

Combi Limited
Shop 10, 18 Clearwater Cove

Instant Cover Limited
Shop 10, 18 Clearwater Cove

Insure You Limited
10/18 Clearwater Cove

Insure You Workplace Limited
Shop 10,18 Clearwater Cove

The Insurance Centre Limited
Shop 10, 18 Clearwater Cove

Tic Life Limited
Shop 10, 18 Clearwater Cove