General information
Trc Consultants Limited
Type: NZ Limited Company (Ltd)9429036372652
New Zealand Business Number
1232152
Company Number
Registered
Company Status
Trc Consultants Limited (NZBN 9429036372652) was registered on 16 Aug 2002. 2 addresses are in use by the company: 6 Basque Road, Eden Terrace, Auckland, 1021 (type: physical, registered). 6/49 Sainsbury Road, St Lukes, Auckland had been their physical address, until 23 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Cherrington, Ani Megan (an individual) located at Avondale, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Thomas, Bevan (an individual) - located at Avondale, Auckland. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Basque Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 23 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Thomas
Avondale, Auckland, 0600
Address used since 24 Mar 2009 |
Director | 26 Nov 2002 - current |
|
John Hudson
Waterview, Auckland,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 26 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/49 Sainsbury Road, St Lukes, Auckland, 1025 | Physical & registered | 17 Mar 2011 - 23 Apr 2014 |
| 10/49 Sainsbury Road, St Lukes, Auckland | Physical & registered | 31 Mar 2009 - 17 Mar 2011 |
| 7a Wagner Place, St Lukes, Auckland | Physical & registered | 03 May 2007 - 31 Mar 2009 |
| 15 Thomas Avenue, Mt Albert, Auckland | Registered & physical | 08 May 2006 - 03 May 2007 |
| 84 Kitenui Avenue, Mt Albert, Auckland | Physical & registered | 28 Apr 2005 - 08 May 2006 |
| 409 Rosebank Road, Avondale, Auckland | Physical | 27 May 2004 - 28 Apr 2005 |
| 156 The Strand, Whakatane | Registered | 27 Jun 2003 - 28 Apr 2005 |
| 409 Rosebank Road, Avondale, Auckland | Physical | 27 Jun 2003 - 27 May 2004 |
| 6 Nugent Street, Grafton, Auckland | Physical & registered | 16 Aug 2002 - 27 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrington, Ani Megan Individual |
Avondale Auckland 0600 |
21 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Bevan Individual |
Avondale Auckland 0600 |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Bevan John Individual |
Mt Albert Auckland |
16 Aug 2002 - 21 Apr 2005 |
Location
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