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Trc Consultants Limited

Type: NZ Limited Company (Ltd)
9429036372652
NZBN
1232152
Company Number
Registered
Company Status
Current address
6 Basque Road
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Apr 2014

Trc Consultants Limited was started on 16 Aug 2002 and issued a business number of 9429036372652. The registered LTD company has been supervised by 2 directors: Bevan Thomas - an active director whose contract began on 26 Nov 2002,
John Hudson - an inactive director whose contract began on 16 Aug 2002 and was terminated on 26 Nov 2002.
According to our information (last updated on 24 Mar 2024), the company registered 1 address: 6 Basque Road, Eden Terrace, Auckland, 1021 (category: physical, registered).
Up until 23 Apr 2014, Trc Consultants Limited had been using 6/49 Sainsbury Road, St Lukes, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Cherrington, Ani Megan (an individual) located at Avondale, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Thomas, Bevan - located at Avondale, Auckland.

Addresses

Previous addresses

Address: 6/49 Sainsbury Road, St Lukes, Auckland, 1025 New Zealand

Physical & registered address used from 17 Mar 2011 to 23 Apr 2014

Address: 10/49 Sainsbury Road, St Lukes, Auckland New Zealand

Physical & registered address used from 31 Mar 2009 to 17 Mar 2011

Address: 7a Wagner Place, St Lukes, Auckland

Physical & registered address used from 03 May 2007 to 31 Mar 2009

Address: 15 Thomas Avenue, Mt Albert, Auckland

Registered & physical address used from 08 May 2006 to 03 May 2007

Address: 84 Kitenui Avenue, Mt Albert, Auckland

Physical & registered address used from 28 Apr 2005 to 08 May 2006

Address: 409 Rosebank Road, Avondale, Auckland

Physical address used from 27 May 2004 to 28 Apr 2005

Address: 156 The Strand, Whakatane

Registered address used from 27 Jun 2003 to 28 Apr 2005

Address: 409 Rosebank Road, Avondale, Auckland

Physical address used from 27 Jun 2003 to 27 May 2004

Address: 6 Nugent Street, Grafton, Auckland

Physical & registered address used from 16 Aug 2002 to 27 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Cherrington, Ani Megan Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Thomas, Bevan Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Bevan John Mt Albert
Auckland
Directors

Bevan Thomas - Director

Appointment date: 26 Nov 2002

Address: Avondale, Auckland, 0600 New Zealand

Address used since 24 Mar 2009


John Hudson - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 26 Nov 2002

Address: Waterview, Auckland,

Address used since 16 Aug 2002

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