Tcs Cleaning Limited
Type: NZ Limited Company (Ltd)Tcs Cleaning Limited (NZBN 9429038434297) was launched on 18 Aug 1995. 8 addresess are currently in use by the company: 9 Lush Avenue, Saint Johns, Auckland, 1072 (type: service, registered). 105 West Tamaki Road, Glen Innes, Auckland had been their registered address, up until 21 Dec 2021. Tcs Cleaning Limited used other aliases, namely: Auckland Carpets Cleaners Limited from 02 Nov 2009 to 06 Aug 2012, Flexman and Lightfoot Hardware Limited (18 Aug 1995 to 02 Nov 2009). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Wu, Jane (a director) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Lightfoot, Stephen John (an individual) - located at Eastern Beach, Auckland. "Cleaning service" (ANZSIC N731110) is the classification the ABS issued to Tcs Cleaning Limited. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Other (Address For Share Register) | 24 Oct 2012 |
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Physical | 01 Nov 2012 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Postal & office & delivery & other (Address For Share Register) & shareregister | 13 Dec 2021 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered | 21 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lightfoot
Saint Johns, Auckland, 1072
Address used since 01 Apr 2024
Eastern Beach, Auckland, 2012
Address used since 13 Dec 2021
Glen Innes, Auckland, 1072
Address used since 06 Aug 2012 |
Director | 18 Aug 1995 - current |
|
Jane Wu
Saint Johns, Auckland, 1072
Address used since 01 Apr 2024
Eastern Beach, Auckland, 2012
Address used since 13 Dec 2021
Glen Innes, Auckland, 1072
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Alwyn Robert Flexman
St Heliers, Auckland, 1071
Address used since 31 Oct 2007 |
Director | 18 Aug 1995 - 18 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered | 21 Dec 2021 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Service | 07 Nov 2023 |
| 9 Lush Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered | 01 Nov 2012 - 21 Dec 2021 |
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Service | 01 Nov 2012 - 07 Nov 2023 |
| 86a Ballarat Street, Ellerslie, Auckland, 1051 | Registered & physical | 11 Nov 2010 - 01 Nov 2012 |
| 173c St Heliers Bay Road, St Heliers , Auckland 1071 | Physical | 16 Dec 2008 - 11 Nov 2010 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered | 29 Jun 2007 - 11 Nov 2010 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 29 Jun 2007 - 16 Dec 2008 |
| 7 Rata Street, New Lynn | Registered | 12 Mar 2001 - 29 Jun 2007 |
| 3047 Great North Road, New Lynn, Auckland | Physical | 12 Mar 2001 - 29 Jun 2007 |
| 7 Rata Street, New Lynn | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 49 Queen Street, Waiuku | Registered & physical | 05 Nov 1999 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jane Director |
Eastern Beach Auckland 2012 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightfoot, Stephen John Individual |
Eastern Beach Auckland 2012 |
18 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexman, Alwyn Robert Individual |
St Heliers Auckland 1071 |
31 Oct 2003 - 25 Oct 2011 |
|
Wu, Jane Director |
Glen Innes Auckland 1072 |
31 Mar 2014 - 31 Mar 2014 |
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