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Tcb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036527915
NZBN
1205023
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 14 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Service address used since 29 May 2023

Tcb Holdings Limited, a registered company, was registered on 23 Apr 2002. 9429036527915 is the NZBN it was issued. This company has been supervised by 2 directors: Cushla Mary Walsh - an active director whose contract started on 23 Apr 2002,
Michael Paul Walsh - an active director whose contract started on 23 Apr 2002.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Tcb Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 19 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Apr 2002 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walsh, Cushla Mary Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walsh, Michael Paul Castlecliff
Whanganui
4501
New Zealand
Directors

Cushla Mary Walsh - Director

Appointment date: 23 Apr 2002

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 01 Mar 2024

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Mar 2010


Michael Paul Walsh - Director

Appointment date: 23 Apr 2002

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 01 Mar 2024

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Mar 2010

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