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Tcml Limited

Type: NZ Limited Company (Ltd)
9429045949999
NZBN
6232469
Company Number
Registered
Company Status
122019586
GST Number
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
108 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 12 Apr 2018
39a Juniper Road
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 12 Dec 2023

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).

Addresses

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

Contact info
64 09 5231069
02 Apr 2019 Phone
tcourt@xtra.co.nz
02 Apr 2019 Email
www.tudor.co.nz
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Xu, Xiaojun Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Xue, Lina Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Xiaojun Epsom
Auckland
1051
New Zealand
Individual Si, Fengxia Whitiora
Hamilton
3200
New Zealand
Directors

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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