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Tlfu Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046810120
NZBN
6865657
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Tlfu Hamilton Limited, a registered company, was incorporated on 28 May 2018. 9429046810120 is the New Zealand Business Number it was issued. "Collection agency service" (business classification N729310) is how the company was categorised. This company has been supervised by 2 directors: David Matthew Waine - an active director whose contract started on 28 May 2018,
Neisha Marie Comins - an inactive director whose contract started on 28 May 2018 and was terminated on 28 Jun 2021.
Last updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Tlfu Hamilton Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address until 17 Dec 2018.
Other names used by the company, as we managed to find at BizDb, included: from 28 May 2018 to 03 Feb 2020 they were called Collectit 2018 Limited.
One entity owns all company shares (exactly 100 shares) - Santa Claus Holdings Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 28 May 2018 to 17 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Individual Totton, Nicholas Frankton
Hamilton
3204
New Zealand
Individual Comins, Neisha Marie Cambridge
Cambridge
3434
New Zealand
Individual Haggie, Leslea Leamington
Cambridge
3432
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Entity Dj Phillips Trustees Limited
Shareholder NZBN: 9429030725720
Company Number: 3765416
Ruakura Road
Hamilton
0000
New Zealand
Directors

David Matthew Waine - Director

Appointment date: 28 May 2018

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2023

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 22 Jul 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 28 May 2018


Neisha Marie Comins - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 28 Jun 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Jul 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 28 May 2018

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