Tcf International (Nz) Limited was incorporated on 11 Aug 2015 and issued an NZBN of 9429041894576. The registered LTD company has been run by 3 directors: Wayne Ritchie - an active director whose contract started on 11 Aug 2015,
Darren Hart - an active director whose contract started on 11 Aug 2015,
Antonio I-Hsien Chen - an active director whose contract started on 11 Aug 2015.
According to our information (last updated on 19 Apr 2024), the company uses 1 address: Suite 3, 739 Chapel Road, Dannemora, 2016 (types include: physical, registered).
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Hart, Darren (a director) located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw postcode 2231.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Ritchie, Wayne - located at 18-28 Sir Joseph Banks Drive, Kurnell, New South Wales.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Chen, Antonio I-Hsien, located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw (a director). Tcf International (Nz) Limited has been categorised as "Freight forwarding including goods handling nec" (business classification I529240).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Hart, Darren |
18-28 Sir Joseph Banks Drive Kurnell, Nsw 2231 Australia |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Ritchie, Wayne |
18-28 Sir Joseph Banks Drive Kurnell, New South Wales 2231 Australia |
11 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Chen, Antonio I-hsien |
18-28 Sir Joseph Banks Drive Kurnell, Nsw 2231 Australia |
11 Aug 2015 - |
Wayne Ritchie - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, New South Wales, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Darren Hart - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Antonio I-hsien Chen - Director
Appointment date: 11 Aug 2015
ASIC Name: Tcf International Pty Limited
Address: 18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231 Australia
Address used since 11 Aug 2015
Address: 18-28 Sir Joseph Banks Drive, Kurnell, 2231 Australia
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