Tcs Cleaning Limited, a registered company, was launched on 18 Aug 1995. 9429038434297 is the business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company is categorised. This company has been supervised by 3 directors: Stephen John Lightfoot - an active director whose contract began on 18 Aug 1995,
Jane Wu - an active director whose contract began on 03 Sep 2012,
Alwyn Robert Flexman - an inactive director whose contract began on 18 Aug 1995 and was terminated on 18 Dec 2009.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 9 Lush Avenue, Saint Johns, Auckland, 1072 (type: service, registered).
Tcs Cleaning Limited had been using 105 West Tamaki Road, Glen Innes, Auckland as their registered address until 21 Dec 2021.
Previous names for this company, as we established at BizDb, included: from 02 Nov 2009 to 06 Aug 2012 they were named Auckland Carpets Cleaners Limited, from 18 Aug 1995 to 02 Nov 2009 they were named Flexman and Lightfoot Hardware Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19999 shares (100 per cent).
Other active addresses
Address #4: 9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 21 Dec 2021
Address #5: 9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand
Service address used from 07 Nov 2023
Principal place of activity
9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 105 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 01 Nov 2012 to 21 Dec 2021
Address #2: 105 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Service address used from 01 Nov 2012 to 07 Nov 2023
Address #3: 86a Ballarat Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 11 Nov 2010 to 01 Nov 2012
Address #4: 173c St Heliers Bay Road, St Heliers , Auckland 1071 New Zealand
Physical address used from 16 Dec 2008 to 11 Nov 2010
Address #5: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 29 Jun 2007 to 11 Nov 2010
Address #6: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Physical address used from 29 Jun 2007 to 16 Dec 2008
Address #7: 7 Rata Street, New Lynn
Registered address used from 12 Mar 2001 to 29 Jun 2007
Address #8: 3047 Great North Road, New Lynn, Auckland
Physical address used from 12 Mar 2001 to 29 Jun 2007
Address #9: 7 Rata Street, New Lynn
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #10: 49 Queen Street, Waiuku
Registered & physical address used from 05 Nov 1999 to 12 Mar 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wu, Jane |
Eastern Beach Auckland 2012 New Zealand |
06 Apr 2021 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Individual | Lightfoot, Stephen John |
Eastern Beach Auckland 2012 New Zealand |
18 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wu, Jane |
Glen Innes Auckland 1072 New Zealand |
31 Mar 2014 - 31 Mar 2014 |
Individual | Flexman, Alwyn Robert |
St Heliers Auckland 1071 New Zealand |
31 Oct 2003 - 25 Oct 2011 |
Stephen John Lightfoot - Director
Appointment date: 18 Aug 1995
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 13 Dec 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 06 Aug 2012
Jane Wu - Director
Appointment date: 03 Sep 2012
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 13 Dec 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 03 Sep 2012
Alwyn Robert Flexman - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 18 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2007
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