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Tcc Global Limited

Type: NZ Limited Company (Ltd)
9429034789261
NZBN
1629515
Company Number
Registered
Company Status
090670115
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
C/-jmv Limited
Building B, 63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 15 Feb 2017
Jmv Chartered Accountants Limited
Building B, 63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Feb 2018
Flat 1, 11 Northboro Road
Hauraki
Auckland 0622
New Zealand
Delivery address used since 09 Apr 2019

Tcc Global Limited was started on 29 Apr 2005 and issued an NZ business identifier of 9429034789261. This registered LTD company has been supervised by 1 director, named Sunil Malhotra - an active director whose contract started on 29 Apr 2005.
As stated in our data (updated on 08 Apr 2024), the company filed 1 address: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 (category: shareregister, postal).
Up to 27 Nov 2019, Tcc Global Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Malhotra, Sunil (an individual) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Malhotra, Sunil - located at Hauraki, Auckland,
Malhotra, Guna - located at Hauraki, Auckland. Tcc Global Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 1-11 Northboro Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered & service address used from 27 Nov 2019

Address #5: 1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand

Postal & office address used from 23 Jul 2020

Address #6: 1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand

Postal address used from 27 Mar 2023

Address #7: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 New Zealand

Shareregister address used from 27 Mar 2023

Principal place of activity

1/11 Northboro Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 27 Nov 2019

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Feb 2018 to 03 Apr 2018

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jul 2015 to 23 Feb 2018

Address #4: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 20 Dec 2010 to 29 Jul 2015

Address #5: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Physical & registered address used from 28 Nov 2008 to 20 Dec 2010

Address #6: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 12 Dec 2007 to 28 Nov 2008

Address #7: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 29 Apr 2005 to 12 Dec 2007

Contact info
64 21 331958
09 Apr 2019 Phone
tccglobal@gmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Malhotra, Sunil Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Malhotra, Sunil Hauraki
Auckland
0622
New Zealand
Individual Malhotra, Guna Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malhotra, Sunil Hauraki
North Shore City
0622
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Individual Malhotra, Guna Hauraki
North Shore City
0622
New Zealand
Directors

Sunil Malhotra - Director

Appointment date: 29 Apr 2005

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Jul 2020

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 18 Aug 2010

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