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Tcc Riccarton Limited

Type: NZ Limited Company (Ltd)
9429042350996
NZBN
5997950
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
S037 Westfield Riccarton Mall, 129 Riccarton Road
Christchurch 8041
New Zealand
Physical & registered & service address used since 29 Oct 2019

Tcc Riccarton Limited was registered on 20 May 2016 and issued an NZBN of 9429042350996. This registered LTD company has been run by 2 directors: Rosa Annabel Graham Guthrie - an active director whose contract started on 20 May 2016,
Selina May Hornibrook - an inactive director whose contract started on 20 May 2016 and was terminated on 08 Oct 2019.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: S037 Westfield Riccarton Mall, 129 Riccarton Road, Christchurch, 8041 (type: physical, registered).
Up to 29 Oct 2019, Tcc Riccarton Limited had been using 251 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rg Investment Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Guthrie, Rosa Annabel Graham - located at 129 Riccarton Road, Riccarton. Tcc Riccarton Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous addresses

Address: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 Apr 2018 to 29 Oct 2019

Address: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Aug 2017 to 11 Apr 2018

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Jul 2016 to 18 Aug 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 May 2016 to 01 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rg Investment Trustees Limited
Shareholder NZBN: 9429042373155
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Guthrie, Rosa Annabel Graham 129 Riccarton Road
Riccarton
8012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornibrook, Margery June 12-16 Walton Crescent
Abbotsford, Nsw
2046
Australia
Individual Hornibrook, Margery Jane 12-16 Walton Crescent
Abbotsford, Nsw
2046
Australia
Individual Hornibrook, Margery June 12-16 Walton Crescent
Abbotsford, Nsw
2046
Australia
Entity Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Company Number: 5895868
Albany
Auckland
0632
New Zealand
Individual Hornibrook, Timothy St Heliers
Auckland
1071
New Zealand
Individual Hornibrook, Selina May St Heliers
Auckland
1071
New Zealand
Entity Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Company Number: 5895868
Albany
Auckland
0632
New Zealand
Directors

Rosa Annabel Graham Guthrie - Director

Appointment date: 20 May 2016

Address: Woollhara, New South Wales, 2025 Australia

Address used since 20 May 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 08 Oct 2019


Selina May Hornibrook - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 08 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2016

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