Tcl Consultants Limited
Type: NZ Limited Company (Ltd)Tcl Consultants Limited (issued a New Zealand Business Number of 9429035044123) was registered on 08 Dec 2004. 2 addresses are currently in use by the company: 41 Ashwood Avenue, Rd 2, Albany, 0792 (type: registered, physical). 790 East Coast Rd, Browns Bay had been their registered address, up until 12 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Sanford Trustee Corporation Limited (an entity) located at Albany, Rd 2, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Sharlene Lesa (an individual) - located at Albany. Our data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Ashwood Avenue, Rd 2, Albany, 0792 | Service & physical | 11 May 2011 |
| 41 Ashwood Avenue, Rd 2, Albany, 0792 | Registered | 12 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Lesa Jones
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Ty Jones
Rd 2, Albany, 0792
Address used since 01 Jul 2013 |
Director | 08 Dec 2004 - 01 Jan 2021 |
|
Sharlene Lesa Jones
Albany,
Address used since 09 Aug 2006 |
Director | 01 Aug 2005 - 11 Aug 2009 |
| 41 Ashwood Avenue , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 790 East Coast Rd, Browns Bay | Registered | 17 Apr 2009 - 12 May 2011 |
| 790 East Coast Rd, Browns Bay | Physical | 17 Apr 2009 - 11 May 2011 |
| 41 Ashwood Ave, Rd2 Albany, Auckland, New Zealand | Physical | 24 Apr 2006 - 17 Apr 2009 |
| 41 Ashwood Ave, Rd2 Albany, Auckland | Registered | 24 Apr 2006 - 17 Apr 2009 |
| 20 Stonedge Lane, Albany, Auckland, New Zealand | Registered | 08 Dec 2004 - 24 Apr 2006 |
| 20 Stonedge Lane, Albany 1311, Auckland, New Zealand | Physical | 08 Dec 2004 - 24 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Trustee Corporation Limited Shareholder NZBN: 9429032240498 Entity (NZ Limited Company) |
Albany Rd 2, Auckland |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sharlene Lesa Individual |
Albany |
21 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ty Individual |
Rd 2 Albany 0792 |
08 Dec 2004 - 25 Oct 2024 |
|
Jones Whanau Trust Other |
21 May 2009 - 21 May 2009 | |
|
Null - Jones Whanau Trust Other |
21 May 2009 - 21 May 2009 |
 |
Sharty Limited 41 Ashwood Avenue |
|
Ellery Design Limited 101 Wilson Road |
|
Ewt Limited 13c Tarata Court |
|
Gamma Trustee Limited 13a Tarata Court |
|
Beta Trustee Limited 13a Tarata Court |
|
New Life Trustees Limited 13a Tarata Court |