Tcc Manukau Limited, a registered company, was started on 23 Dec 2016. 9429045886775 is the number it was issued. The company has been managed by 3 directors: Selina May Hornibrook - an active director whose contract began on 23 Dec 2016,
Emma Gilsenan - an active director whose contract began on 23 Dec 2016,
Sean Francis Mungovan - an active director whose contract began on 23 Dec 2016.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Tcc Manukau Limited had been using 14 Fern Glen Road North, St Heliers, Auckland as their registered address up until 11 Apr 2018.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the third share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 14 Fern Glen Road North, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 23 Dec 2016 to 11 Apr 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dht (2016) 2 Limited Shareholder NZBN: 9429042206248 |
Albany Auckland 0632 New Zealand |
23 Dec 2016 - |
Director | Hornibrook, Selina May |
St Heliers Auckland 1071 New Zealand |
23 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Other (Other) | A.c.n. 601 097 830 - Oinafa Pty Ltd |
Centennial Park Nsw 2021 Australia |
23 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Mungovan, Sean Francis |
Darlinghurst Nsw 2010 Australia |
23 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornibrook, Margery June |
Abbotsford Nsw 2046 Australia |
23 Dec 2016 - 03 Oct 2019 |
Individual | Hornibrook, Margery June |
Abbotsford Nsw 2046 Australia |
23 Dec 2016 - 03 Oct 2019 |
Selina May Hornibrook - Director
Appointment date: 23 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Dec 2016
Emma Gilsenan - Director
Appointment date: 23 Dec 2016
Address: Centennial Park, Nsw, 2021 Australia
Address used since 23 Dec 2016
Sean Francis Mungovan - Director
Appointment date: 23 Dec 2016
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 23 Dec 2016
Tcc Sylvia Park Limited
251 St Heliers Bay Road
The Cosmetic Clinic New Zealand Limited
251 St Heliers Bay Road
Iota Technology Company Limited
258 St Heliers Bay Road
Janet Mikkelsen Limited
237 St Heliers Bay Road
C Miller & Co Limited
248 St Heliers Bay Road
Golden Sail Investment Limited
1 Wynsfield Garden