Tc3 Limited was started on 10 Dec 2015 and issued a New Zealand Business Number of 9429042110422. This registered LTD company has been run by 2 directors: George Alexander Constantinou - an active director whose contract started on 10 Dec 2015,
Kostas George Constantinou - an inactive director whose contract started on 10 Dec 2015 and was terminated on 17 Jun 2023.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 7 Catherine Street, Henderson, Auckland, 0612 (types include: service, physical).
Up until 19 Aug 2022, Tc3 Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. Tc3 Limited is categorised as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2019 to 19 Aug 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2015 to 03 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 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 |
10 Dec 2015 - |
Ultimate Holding Company
George Alexander Constantinou - Director
Appointment date: 10 Dec 2015
ASIC Name: Kg Property Investments Pty Ltd
Address: Milton, Queensland, 4064 Australia
Address used since 30 Nov 2022
Address: Paddington, Queensland, Australia
Address used since 10 Dec 2015
Address: Milton, Queensland, Australia
Address: Milton, Queensland, Australia
Kostas George Constantinou - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 17 Jun 2023
Address: Lot 18, Jackson Parade, 7 Mile, National Capital District, Papua New Guinea
Address used since 10 Dec 2015
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