Trcft Investments Limited, a registered company, was incorporated on 13 Apr 2004. 9429035472476 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Richard George Carver - an active director whose contract began on 13 Apr 2004,
Lester James Haycock - an inactive director whose contract began on 13 Apr 2004 and was terminated on 27 Apr 2007,
Harold Kent Baigent - an inactive director whose contract began on 11 May 2005 and was terminated on 27 Apr 2007.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Trcft Investments Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 29 Aug 2022.
Other names for this company, as we managed to find at BizDb, included: from 13 Apr 2004 to 23 Oct 2014 they were called Homesure Group Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Carver, Richard George (an individual) located at Hamilton postcode 3283,
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Sep 2014 to 29 Aug 2022
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 May 2014 to 15 Sep 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 08 Jun 2006 to 07 May 2014
Address: Pricewaterhousecoopers, 188 Quay Street, Auckland
Registered & physical address used from 26 May 2006 to 08 Jun 2006
Address: C/o Construction Marketing Services Ltd, 37 Drake Street, Victoria Park, Auckland
Physical & registered address used from 13 Feb 2006 to 26 May 2006
Address: C/o Construction Marketing Services Ltd, 17 Drake Street, Victoria Park, Auckland
Physical & registered address used from 13 Apr 2004 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carver, Richard George |
Hamilton 3283 New Zealand |
30 Apr 2007 - |
Individual | Jones, Kevin Stuart |
Belmont, Auckland 0622 New Zealand |
19 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carver, Richard George |
Victoria Park Auckland |
13 Apr 2004 - 10 Jun 2005 |
Individual | Carver, Richard George |
89 St Stephens Avenue Parnell, Auckland 1052 New Zealand |
19 May 2006 - 26 Nov 2014 |
Individual | Jones, Kevin Stuart |
35 Northumberland Avenue Belmont, Auckland 0622 New Zealand |
30 Apr 2007 - 26 Nov 2014 |
Individual | Haycock, Lester James |
Clevedon Auckland |
13 Apr 2004 - 27 Jun 2010 |
Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
10 Jun 2005 - 19 May 2006 | |
Entity | Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 |
10 Jun 2005 - 19 May 2006 |
Richard George Carver - Director
Appointment date: 13 Apr 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
Lester James Haycock - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 27 Apr 2007
Address: Clevedon, Auckland,
Address used since 13 Apr 2004
Harold Kent Baigent - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 27 Apr 2007
Address: Karaka, Rd 1, Papakura,
Address used since 11 May 2005
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre