Tc Faipela Limited, a registered company, was registered on 06 Sep 2017. 9429046340191 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. This company has been supervised by 2 directors: George Alexander Constantinou - an active director whose contract began on 06 Sep 2017,
Kostas George Constantinou - an inactive director whose contract began on 06 Sep 2017 and was terminated on 17 Jun 2023.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 21 Maki Street, Westgate, Auckland, 0814 (registered address),
21 Maki Street, Westgate, Auckland, 0814 (service address),
Shop C9, 21 Maki Street, Massey, 0814 (office address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, 2140 (registered address) among others.
Tc Faipela Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up to 09 Jun 2022.
A single entity owns all company shares (exactly 100 shares) - Good Taste Co Pty Limited - located at 0814, Westgate, Auckland.
Other active addresses
Address #4: 21 Maki Street, Westgate, Auckland, 0814 New Zealand
Registered & service address used from 16 May 2023
Principal place of activity
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2140 New Zealand
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2019 to 09 Jun 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2017 to 12 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Good Taste Co Pty Limited Shareholder NZBN: 9429030110625 |
Westgate Auckland 0814 New Zealand |
06 Sep 2017 - |
Ultimate Holding Company
George Alexander Constantinou - Director
Appointment date: 06 Sep 2017
ASIC Name: Kg Property Investments Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address used since 31 May 2022
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 31 May 2022
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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