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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 |
Hamilton Central Hamilton 3204 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
28 May 2018 - 24 Jun 2020 | |
Individual | Totton, Nicholas |
Frankton Hamilton 3204 New Zealand |
07 May 2019 - 13 Jul 2021 |
Individual | Comins, Neisha Marie |
Cambridge Cambridge 3434 New Zealand |
24 Jun 2020 - 02 Jul 2021 |
Individual | Haggie, Leslea |
Leamington Cambridge 3432 New Zealand |
24 Jun 2020 - 02 Jul 2021 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
28 May 2018 - 24 Jun 2020 |
Entity | Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 |
Ruakura Road Hamilton 0000 New Zealand |
28 May 2018 - 24 Jun 2020 |
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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