Shortcuts

Tlc 4 U 2 Limited

Type: NZ Limited Company (Ltd)
9429031483469
NZBN
2531148
Company Number
Registered
Company Status
104972088
GST Number
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
134 Bank Street
Whangarei 0110
New Zealand
Office address used since 02 Aug 2019
35 Robert Street
Whangarei
Whangarei 0110
New Zealand
Delivery address used since 02 Aug 2019
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 17 Aug 2022

Tlc 4 U 2 Limited, a registered company, was incorporated on 24 Jun 2010. 9429031483469 is the NZBN it was issued. "Aged care" (business classification Q860110) is how the company is categorised. This company has been managed by 3 directors: Jonathan Brendan Harris - an active director whose contract started on 24 Jun 2010,
Colleen Ngaire Mccullough - an inactive director whose contract started on 24 Oct 2014 and was terminated on 30 Mar 2017,
Julie Ann Clark - an inactive director whose contract started on 24 Jun 2010 and was terminated on 29 Mar 2012.
Last updated on 09 Oct 2024, our database contains detailed information about 4 addresses the company uses, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address) among others.
Tlc 4 U 2 Limited had been using 134 Bank Street, Whangarei as their registered address up until 17 Aug 2022.
One entity controls all company shares (exactly 1504 shares) - J Harris Trustee Limited - located at 1052, Maunu, Whangarei.

Addresses

Other active addresses

Address #4: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 04 Jul 2023

Principal place of activity

134 Bank Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 134 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Sep 2017 to 17 Aug 2022

Address #2: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 30 Jul 2014 to 13 Sep 2017

Address #3: 519b Kamo Rd, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Apr 2012 to 30 Jul 2014

Address #4: 38 West View Cresent, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jun 2010 to 10 Apr 2012

Contact info
64 9 4382314
23 Aug 2018 Phone
accounts@tlc4u2.co.nz
23 Aug 2018 Email
tlc4u2.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1504

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1504
Entity (NZ Limited Company) J Harris Trustee Limited
Shareholder NZBN: 9429051391966
Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Company Number: 6266452
Whangarei
Whangarei
0110
New Zealand
Entity Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Company Number: 6266452
Whangarei
Whangarei
0110
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Mccullough, Colleen Ngaire One Tree Point
One Tree Point
0118
New Zealand
Entity Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Company Number: 6266452
Whangarei
Whangarei
0110
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Ngaira Elizabeth Ruatangata West
Whangarei
0176
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, Jonathan Brendan Regent
Whangarei
0112
New Zealand
Individual Harris, John Graham Rd 6
Whangarei
0176
New Zealand
Individual Clark, Julie Ann Onerahi
Whangarei, 0110

New Zealand
Individual Harris, John Graham Rd 6
Whangarei
0176
New Zealand
Directors

Jonathan Brendan Harris - Director

Appointment date: 24 Jun 2010

Address: Whangarei, 0110 New Zealand

Address used since 30 Aug 2023

Address: Regent, Whangarei, 0112 New Zealand

Address used since 09 Aug 2016


Colleen Ngaire Mccullough - Director (Inactive)

Appointment date: 24 Oct 2014

Termination date: 30 Mar 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Aug 2016


Julie Ann Clark - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 29 Mar 2012

Address: Onerahi, Whangarei, 0110, New Zealand

Address used since 24 Jun 2010

Nearby companies

Jk Plasterers Limited
134 Bank Street

Rolling On Limited
134 Bank Street

Baz Limited
134 Bank Street

Liddington Electrical Southern Limited
134 Bank Street

Padden Builders Limited
134 Bank Street

Headline Publishing Limited
134 Bank Street

Similar companies

Agape Care Limited
10 Milton Road

Kumeu Village Family Limited
4a Shamrock Drive

Little Red Hen Services Limited
30 West View Crescent

Papatoetoe Hospital Limited
68 Waikuku Road

Papatoetoe Residential Care Limited
68 Waikuku Road

Terranova Homes & Care Limited
L1, 6 Alexander Street