Tfc Capital (New Zealand) Limited was incorporated on 14 Apr 2016 and issued a business number of 9429042263197. The registered LTD company has been supervised by 1 director, named Colin Morris Heads - an active director whose contract started on 14 Apr 2016.
According to our information (last updated on 27 Feb 2024), the company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Up to 10 Jul 2017, Tfc Capital (New Zealand) Limited had been using Unit 2I, 15 Hopetoun Street, Freemans Bay, Auckland as their registered address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 12500 shares are held by 1 entity, namely:
Tfc Capital (Philippines), Inc (an other) located at Plaza Drive Rockwell Center postcode 1210.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 37500 shares) and includes
Heads, Colin Morris - located at Grey Lynn, Auckland. Tfc Capital (New Zealand) Limited was classified as "Non-depository financing" (business classification K623030).
Previous address
Address: Unit 2i, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Apr 2016 to 10 Jul 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Other (Other) | Tfc Capital (philippines), Inc |
Plaza Drive Rockwell Center 1210 Philippines |
29 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Director | Heads, Colin Morris |
Grey Lynn Auckland 1021 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tfc Capital Limited Company Number: 25722 |
Apia Samoa |
14 Apr 2016 - 29 Apr 2022 |
Colin Morris Heads - Director
Appointment date: 14 Apr 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Mar 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2016
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