General information
Tc Limited
Type: NZ Limited Company (Ltd)9429037756024
New Zealand Business Number
926630
Company Number
Registered
Company Status
Tc Limited (New Zealand Business Number 9429037756024) was registered on 16 Oct 1998. 2 addresses are currently in use by the company: Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). 9-11 Galatos Street, Newton, Auckland had been their registered address, up until 06 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlson, Tanya Louise (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered | 06 Nov 2013 |
| Tanya Carlson, 120 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service | 30 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanya Louise Carlson
Ponsonby, Auckland, 1011
Address used since 21 Oct 2014 |
Director | 16 Oct 1998 - current |
|
Philip Keith Matheson
Dunedin,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 31 Jul 2007 |
|
Alan David Dewhurst
Dunedin,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 31 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9-11 Galatos Street, Newton, Auckland, 1010 | Registered | 01 Feb 2011 - 06 Nov 2013 |
| Tanya Carlson, 122 Ponsonby Road, Ponsonby, Auckland | Physical | 01 Dec 2008 - 30 Oct 2014 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Registered | 26 Oct 2007 - 01 Feb 2011 |
| Tanya Carlsons Design Studio, 140 George Street, Dunedin | Physical | 07 Dec 2004 - 01 Dec 2008 |
| C/-g S Mclauchlan & Co, 2 Stafford Street, Dunedin | Registered | 07 Dec 2004 - 26 Oct 2007 |
| G S Mclauchlan & Co, Cnr Manse & Stafford Streets, Dunedin | Registered | 12 Nov 2003 - 07 Dec 2004 |
| Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin | Registered | 12 Apr 2000 - 12 Nov 2003 |
| Tanya Carlsons Design Studio, 1st Floor, 140 George Street, Dunedin | Physical | 29 Oct 1998 - 07 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Tanya Louise Director |
Ponsonby Auckland 1011 |
19 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 Entity |
143 Nelson Street Auckland 1010 |
06 Nov 2003 - 19 Jan 2022 |
|
Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 Entity |
06 Nov 2003 - 19 Jan 2022 | |
|
Carlson Limited Shareholder NZBN: 9429037969516 Company Number: 882733 Entity |
143 Nelson Street Auckland 1010 |
06 Nov 2003 - 19 Jan 2022 |
Location
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|
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