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Tc4 Limited

Type: NZ Limited Company (Ltd)
9429045970948
NZBN
6241389
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 19 Aug 2022

Tc4 Limited was incorporated on 22 Feb 2017 and issued an NZ business number of 9429045970948. The registered LTD company has been managed by 2 directors: George Alexander Constantinou - an active director whose contract began on 22 Feb 2017,
Kostas George Constantinou - an inactive director whose contract began on 22 Feb 2017 and was terminated on 17 Jun 2023.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 21 Maki Street, Westgate, Auckland, 0814 (category: registered, physical).
Up until 19 Aug 2022, Tc4 Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. Tc4 Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous address

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2017 to 19 Aug 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Good Taste Co Pty Limited
Shareholder NZBN: 9429030110625
Westgate
Auckland
0814
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Texas Chicken South Pacific Ltd
Name
Overseas
Type
91524515
Ultimate Holding Company Number
PG
Country of origin
Allotment 16, Douglas Street, Level 12
Deloitte Tower, Port Moresby
National Capital District Papua New Guinea
Address
Directors

George Alexander Constantinou - Director

Appointment date: 22 Feb 2017

ASIC Name: Kg Property Investments Pty Ltd

Address: Milton, Queensland, 4064 Australia

Address used since 07 Sep 2022

Address: Paddington, Queensland, Australia

Address used since 22 Feb 2017

Address: Milton, Queensland, Australia

Address: Milton, Queensland, Australia


Kostas George Constantinou - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 17 Jun 2023

Address: Lot 18, Jackson Parade, 7 Mile, National Capital District, Papua New Guinea

Address used since 22 Feb 2017

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