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Tc Sikispela Limited

Type: NZ Limited Company (Ltd)
9429046334206
NZBN
6421713
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21 Maki Street
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 19 Aug 2022

Tc Sikispela Limited, a registered company, was started on 06 Sep 2017. 9429046334206 is the New Zealand Business Number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been classified. The company has been managed by 2 directors: George Alexander Constantinou - an active director whose contract started on 06 Sep 2017,
Kostas George Constantinou - an inactive director whose contract started on 06 Sep 2017 and was terminated on 17 Jun 2023.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Maki Street, Westgate, Auckland, 0814 (types include: physical, registered).
Tc Sikispela Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 19 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Good Taste Co Pty Limited - located at 0814, Westgate, Auckland.

Addresses

Previous addresses

Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2019 to 19 Aug 2022

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2017 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Good Taste Co Pty Limited
Shareholder NZBN: 9429030110625
Westgate
Auckland
0814
New Zealand

Ultimate Holding Company

14 Mar 2021
Effective Date
Texas Chicken South Pacific Ltd
Name
Overseas
Type
PG
Country of origin
Section 5, Allotment 16, Douglas Street
Level 12, Deloitte Tower, Port Moresby
National Capital District Papua New Guinea
Address
Directors

George Alexander Constantinou - Director

Appointment date: 06 Sep 2017

ASIC Name: Kg Property Investments Pty Ltd

Address: Milton, Queensland, Australia

Address used since 30 Mar 2023

Address: Paddington, Queensland, Australia

Address used since 06 Sep 2017


Kostas George Constantinou - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 17 Jun 2023

Address: Lot 18, Jackson Parade, 7 Mile, National Capital District, Port Moresby, Papua New Guinea

Address used since 06 Sep 2017

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