Tlc Group Nz Limited, a registered company, was registered on 18 Mar 2013. 9429030309272 is the number it was issued. "Marquee and tent hiring" (ANZSIC L663933) is how the company is categorised. The company has been managed by 2 directors: Richard Keith Boobyer - an active director whose contract began on 18 Mar 2013,
Sarah Ann Adams - an inactive director whose contract began on 18 Mar 2013 and was terminated on 01 Apr 2015.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 (category: postal, office).
Tlc Group Nz Limited had been using 32 Corrin Street, Melville, Hamilton as their registered address up until 09 Jun 2020.
Former names for the company, as we found at BizDb, included: from 19 Aug 2013 to 04 Jun 2018 they were named Landscape Concepts By Richard Limited, from 13 Mar 2013 to 19 Aug 2013 they were named Richard Landscape Concepts Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
4/1215 Kaipaki Road, Cambridge, 3495 New Zealand
Previous addresses
Address #1: 32 Corrin Street, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 25 Aug 2016 to 09 Jun 2020
Address #2: 9 Jellicoe Drive, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Aug 2013 to 25 Aug 2016
Address #3: 992 River Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 18 Mar 2013 to 27 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 |
48 Ward Street Hamilton 3204 New Zealand |
11 Sep 2020 - |
| Individual | Boobyer, Abbey Ruth |
Rd 3 Cambridge 3495 New Zealand |
26 Apr 2019 - |
| Director | Boobyer, Richard Keith |
Rd 3 Cambridge 3495 New Zealand |
18 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boobyer, Richard Keith |
Rd 3 Cambridge 3495 New Zealand |
18 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Boobyer, Abbey Ruth |
Rd 3 Cambridge 3495 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisholm, Abbey Ruth |
Melville Hamilton 3206 New Zealand |
11 Jan 2017 - 26 Apr 2019 |
Richard Keith Boobyer - Director
Appointment date: 18 Mar 2013
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 May 2020
Address: Melville, Hamilton, 3206 New Zealand
Address used since 17 Aug 2016
Sarah Ann Adams - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 01 Apr 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 18 Mar 2013
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