Tcc Assets Limited was started on 18 Apr 2013 and issued a New Zealand Business Number of 9429030263154. This registered LTD company has been managed by 1 director, named Grant Duncan Raynor - an active director whose contract started on 18 Apr 2013.
As stated in the BizDb data (updated on 07 Apr 2024), the company registered 4 addresses: Unit 2, 13 Coles Avenue, Mt Eden, Auckland, 1025 (registered address),
Unit 2, 13 Coles Avenue, Mt Eden, Auckland, 1025 (physical address),
Unit 2, 13 Coles Avenue, Mt Eden, Auckland, 1025 (service address),
Unit 2, 13 Coles Avenue, Mt Eden, Auckland, 1025 (other address) among others.
Up to 16 Oct 2019, Tcc Assets Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Raynor, Grant Duncan (a director) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Raynor, Vicki Louisa - located at Sandringham, Auckland,
Shutt, Stuart Robert - located at Remuera, Auckland,
Raynor, Grant Duncan - located at Sandringham, Auckland. Tcc Assets Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Other active addresses
Address #4: Unit 2, 13 Coles Avenue, Mt Eden, Auckland, 1025 New Zealand
Registered & physical & service address used from 16 Oct 2019
Principal place of activity
Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Oct 2014 to 16 Oct 2019
Address #2: 25 Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Raynor, Grant Duncan |
Sandringham Auckland 1025 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Raynor, Vicki Louisa |
Sandringham Auckland 1025 New Zealand |
18 Apr 2013 - |
Individual | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
18 Apr 2013 - |
Individual | Raynor, Grant Duncan |
Sandringham Auckland 1025 New Zealand |
18 Apr 2013 - |
Grant Duncan Raynor - Director
Appointment date: 18 Apr 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Apr 2013
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