Tcml Limited was incorporated on 09 Feb 2017 and issued an NZ business number of 9429045949999. The registered LTD company has been managed by 2 directors: Lina Xue - an active director whose contract began on 01 Apr 2021,
Xiaojun Xu - an inactive director whose contract began on 09 Feb 2017 and was terminated on 01 May 2021.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: 39A Juniper Road, Sunnynook, Auckland, 0620 (type: registered, service).
Up until 12 Apr 2018, Tcml Limited had been using 280 Ulster Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Xu, Xiaojun (an individual) located at Sunnynook, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Xue, Lina - located at Castor Bay, Auckland. Tcml Limited is categorised as "Motel operation" (business classification H440045).
Principal place of activity
108 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: 280 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 09 Feb 2017 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Xu, Xiaojun |
Sunnynook Auckland 0620 New Zealand |
14 Jun 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Xue, Lina |
Castor Bay Auckland 0620 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Xiaojun |
Epsom Auckland 1051 New Zealand |
09 Feb 2017 - 01 Apr 2021 |
Individual | Si, Fengxia |
Whitiora Hamilton 3200 New Zealand |
09 Feb 2017 - 04 Nov 2018 |
Lina Xue - Director
Appointment date: 01 Apr 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Xiaojun Xu - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 01 May 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Apr 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 09 Feb 2017
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