Tc Tupela Limited, a registered company, was launched on 15 Aug 2014. 9429041341933 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 2 directors: George Alexander Constantinou - an active director whose contract started on 11 May 2015,
Kostas George Constantinou - an inactive director whose contract started on 15 Aug 2014 and was terminated on 17 Jun 2023.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, physical).
Tc Tupela Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 11 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Good Taste Co Pty Limited - located at 0814, Westgate, Auckland.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2015 to 11 Aug 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2014 to 23 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Good Taste Co Pty Limited Shareholder NZBN: 9429030110625 |
Westgate Auckland 0814 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Texas Chicken South Pacific Ltd | 15 Aug 2014 - 11 Jun 2015 | |
Other | Null - Texas Chicken South Pacific Ltd | 15 Aug 2014 - 11 Jun 2015 |
Ultimate Holding Company
George Alexander Constantinou - Director
Appointment date: 11 May 2015
ASIC Name: Kg Property Investments Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address used since 03 Aug 2022
Address: Milton, Queensland, Australia
Address: Paddington, Queensland, Australia
Address used since 11 May 2015
Kostas George Constantinou - Director (Inactive)
Appointment date: 15 Aug 2014
Termination date: 17 Jun 2023
Address: Lot 18, Jackson Parade, 7 Mile, National Capital District, Port Moresby, Papua New Guinea
Address used since 17 Nov 2014
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