Tl New Zealand Limited, a registered company, was launched on 22 Feb 2017. 9429045972522 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. This company has been supervised by 9 directors: Kerry Diamond - an active director whose contract began on 01 Jan 2024,
Travis Wright - an active director whose contract began on 01 Jan 2024,
Louie Tran Quoc Au - an inactive director whose contract began on 03 May 2023 and was terminated on 12 Jan 2024,
Eloise Watson - an inactive director whose contract began on 12 Dec 2019 and was terminated on 03 May 2023,
Christopher Buchanan - an inactive director whose contract began on 04 Oct 2018 and was terminated on 03 Feb 2020.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 30 Inkerman Street, St Kilda, Victoria, 3182 (category: postal, delivery).
A single entity owns all company shares (exactly 1 share) - Tigerlily Aust Pty Ltd - located at 3182, 1 Farrer Place, Sydney, Nsw.
Principal place of activity
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Australia
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Tigerlily Aust Pty Ltd |
1 Farrer Place Sydney, Nsw 2000 Australia |
22 Feb 2017 - |
Ultimate Holding Company
Kerry Diamond - Director
Appointment date: 01 Jan 2024
ASIC Name: Tigerlily Aust Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 01 Jan 2024
Travis Wright - Director
Appointment date: 01 Jan 2024
ASIC Name: Tigerlily Aust Pty Ltd
Address: Elwood, Victoria, 3184 Australia
Address used since 01 Jan 2024
Louie Tran Quoc Au - Director (Inactive)
Appointment date: 03 May 2023
Termination date: 12 Jan 2024
ASIC Name: Tl Holdco Pty Ltd
Address: Aspendale Gardens, Victoria, 3195 Australia
Address used since 03 May 2023
Eloise Watson - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 03 May 2023
ASIC Name: Tigerlily Aust Pty Ltd
Address: Balmain, Nsw, 2041 Australia
Address used since 03 May 2021
Address: Alexandria, Nsw, 2015 Australia
Address: Coogee, Nsw, 2034 Australia
Address used since 12 Dec 2019
Christopher Buchanan - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 03 Feb 2020
ASIC Name: Tigerlily Aust Pty Ltd
Address: Bondi, Nsw, 2026 Australia
Address used since 09 May 2019
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 04 Oct 2018
Patrick Verlaine - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 12 Dec 2019
ASIC Name: Tigerlily Aust Pty Ltd
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia
Address: Clovelly, Nsw, 2031 Australia
Address used since 22 Feb 2017
Peter Lyon-mercado - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 12 Dec 2019
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 22 Feb 2017
Michael Baster - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 12 Dec 2019
Address: 91 Fletcher Street, Tamarama, Nsw, 2026 Australia
Address used since 13 Mar 2017
Sally Patricia Tullett - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 17 Sep 2018
ASIC Name: Tigerlily Aust Pty Ltd
Address: Newport, Nsw, 2106 Australia
Address used since 15 Aug 2017
Address: Syndey, Nsw, 2000 Australia
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