Tcs Limited, a registered company, was incorporated on 03 Oct 1990. 9429039174352 is the NZ business number it was issued. The company has been run by 2 directors: Terence Michael Tottenham - an active director whose contract began on 03 Oct 1990,
Suzan June Tottenham - an inactive director whose contract began on 03 Oct 1990 and was terminated on 30 Sep 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 434 Whitford Road, Howick (types include: physical, registered).
Tcs Limited had been using 13Th Floor,Quay Tower, 29 Customs St, Auckland as their registered address up to 16 Oct 2009.
Other names used by the company, as we managed to find at BizDb, included: from 03 Oct 1990 to 20 Dec 1995 they were called Terry's Contracting Services Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: 13th Floor,quay Tower, 29 Customs St, Auckland
Registered address used from 20 Nov 1999 to 16 Oct 2009
Address: 441 East Tamaki Road, East Tamaki
Physical address used from 20 Nov 1999 to 16 Oct 2009
Address: 13th Floor,quay Tower, 29 Customs St, Auckland
Physical address used from 20 Nov 1999 to 20 Nov 1999
Address: -
Physical address used from 05 Dec 1997 to 20 Nov 1999
Basic Financial info
Total number of Shares: 1000
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: 998 | |||
Individual | Tottenham, Terence Michael |
Rd 1 Whitford 2571 New Zealand |
03 Oct 1990 - |
Individual | Elder, Michael John |
Rd 1 Papakura 2580 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Tottenham, Terence Michael |
Rd 1 Whitford 2571 New Zealand |
03 Oct 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tottenham, Suzan June |
Howick |
03 Oct 1990 - 09 Oct 2009 |
Individual | Tottenham, Susan June |
Howick |
03 Oct 1990 - 16 Jun 2016 |
Terence Michael Tottenham - Director
Appointment date: 03 Oct 1990
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Oct 2009
Suzan June Tottenham - Director (Inactive)
Appointment date: 03 Oct 1990
Termination date: 30 Sep 2009
Address: Howick, 2014 New Zealand
Address used since 03 Oct 1990
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