Tcc La Central Limited, a registered company, was started on 20 May 2008. 9429032768503 is the NZ business identifier it was issued. The company has been managed by 4 directors: Martin Thomas Talbot - an active director whose contract began on 20 May 2008,
Hang Thi Thu Nguyen - an active director whose contract began on 01 Jul 2019,
Van Dai Tran - an inactive director whose contract began on 01 Aug 2013 and was terminated on 04 Apr 2014,
Hang Thi Thu Nguyen - an inactive director whose contract began on 20 May 2008 and was terminated on 01 Aug 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 170 Potts Road, Whitford, Auckland, 2571 (registered address),
170 Potts Road, Whitford, Auckland, 2571 (physical address),
170 Potts Road, Whitford, Auckland, 2571 (service address),
170 Potts Road, Whitford, Auckland, 2571 (office address) among others.
Tcc La Central Limited had been using 25 Clavoy Place, Dannemora, Auckland as their physical address up until 12 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
170 Potts Road, Whitford, Auckland, 2571 New Zealand
Previous addresses
Address #1: 25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 18 Nov 2016 to 12 May 2021
Address #2: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Feb 2013 to 18 Nov 2016
Address #3: 214 Porchester Road, Takanini, Auckland 2112 New Zealand
Physical & registered address used from 31 May 2010 to 01 Feb 2013
Address #4: 1/17 Pukerangi Crescent, Ellerslie, Auckland
Registered & physical address used from 20 May 2008 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Talbot, Martin Thomas |
Whitford Auckland 2571 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nguyen, Hang Thi Thu |
Whitford Auckland 2571 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | La Central Holdings Limited Shareholder NZBN: 9429032770292 Company Number: 2124865 |
20 May 2008 - 02 Aug 2013 | |
| Entity | La Central Holdings Limited Shareholder NZBN: 9429032770292 Company Number: 2124865 |
20 May 2008 - 02 Aug 2013 | |
| Individual | Tran, Van Dai |
Cbd Auckland 1010 New Zealand |
02 Aug 2013 - 08 Apr 2014 |
Martin Thomas Talbot - Director
Appointment date: 20 May 2008
Address: Whitford, Auckland, 2571 New Zealand
Address used since 28 Jan 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Nov 2016
Hang Thi Thu Nguyen - Director
Appointment date: 01 Jul 2019
Address: Whitford, Auckland, 2571 New Zealand
Address used since 28 Jan 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jul 2019
Van Dai Tran - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 04 Apr 2014
Address: Cbd, Auckland, 1010 New Zealand
Address used since 01 Aug 2013
Hang Thi Thu Nguyen - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 01 Aug 2013
Address: Auckland, 1010 New Zealand
Address used since 24 Jan 2013
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