General information
Tcl Hunt Group Limited
Type: NZ Limited Company (Ltd)9429039650467
New Zealand Business Number
331693
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tcl Hunt Group Limited (issued a New Zealand Business Number of 9429039650467) was started on 11 Jun 1987. 8 addresess are in use by the company: Po Box 132166, Sylvia Park, Auckland, 1644 (type: postal, office). Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland had been their registered address, up until 01 Apr 2014. Tcl Hunt Group Limited used other aliases, namely: United Pacific Business Investments Limited from 11 May 2004 to 04 Feb 2014, Tcl Investments Limited (30 Jun 1997 to 11 May 2004) and United Pacific Investments Limited (11 Jun 1987 - 30 Jun 1997). 3720145 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3720145 shares (100 per cent of shares), namely:
Twilight Sky Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Tcl Hunt Group Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Mar 2014 |
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Registered & physical & service | 01 Apr 2014 |
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Office & delivery | 06 Mar 2020 |
| Po Box 132166, Sylvia Park, Auckland, 1644 | Postal | 30 Mar 2022 |
Contact info
64 9 5262700
Phone (Phone)
t.wallace@tclhunt.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Philibertus Maria Vissers
Singapore, 139839
Address used since 15 Sep 2022 |
Director | 01 Oct 2018 - current |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
| Camille D. | Director | 27 Sep 2023 - current |
| Axel R. | Director | 01 Oct 2018 - 27 Sep 2023 |
|
Timothy Warren Fraser
Remuera, Auckland, 1050
Address used since 27 May 2004 |
Director | 27 May 2004 - 25 Mar 2022 |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 01 Oct 2018 |
|
Joseph Damien Hancock
Victoria, 3204
Address used since 01 Feb 2014
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 01 Feb 2014 - 01 Oct 2018 |
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 29 Mar 2010 |
Director | 09 Jun 1989 - 30 Jan 2014 |
|
Allan Ronald Laing
Takapuna, Auckland, 0630
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 30 Jan 2014 |
|
Bryn Alexander Jamieson
Milford, 3116
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 30 Apr 2013 |
|
Pauline Mary Reid
Auckland 5,
Address used since 09 Jun 1989 |
Director | 09 Jun 1989 - 21 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 132166, Sylvia Park, Auckland, 1644 | Postal | 30 Mar 2022 |
Principal place of activity
| 7 Fisher Crescent , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Maritime Square, Auckland | Registered & physical | 21 Feb 2002 - 01 Apr 2014 |
| Level 19, 1 Queen Street, Auckland | Registered | 20 Feb 2001 - 21 Feb 2002 |
| Level 3, 626 Great South Road, Penrose, Auckland | Physical | 20 Feb 2001 - 21 Feb 2002 |
| Level 19, 1 Queen Street, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Level 33, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 06 Jul 1999 - 20 Feb 2001 |
| Level 33, 23-29 Albert Street, Auckland | Registered | 06 Jul 1999 - 20 Feb 2001 |
| 7th Level, 110 Symonds Street, Auckland 1 | Registered | 26 Aug 1994 - 06 Jul 1999 |
| - | Physical | 20 Feb 1992 - 06 Jul 1999 |
| Hamelyn Upc Limited, 19th Level Bnz Tower, 125 Queen Street, Auckland | Registered | 03 Dec 1991 - 03 Dec 1991 |
| 7th Level, 110 Symonds Street, Auckland | Registered | 03 Dec 1991 - 26 Aug 1994 |
Financial Data
Financial info
3720145
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3720145
| Shareholder Name | Address | Period |
|---|---|---|
|
Twilight Sky Limited Shareholder NZBN: 9429032201307 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
04 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Timothy Warren Individual |
Remuera Auckland |
15 Mar 2005 - 04 Feb 2014 |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
31 Mar 2004 - 30 Jan 2014 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
31 Mar 2004 - 30 Jan 2014 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
30 Jan 2014 - 04 Feb 2014 | |
|
Twilight Sky Limited Shareholder NZBN: 9429032201307 Company Number: 2261670 Entity |
30 Jan 2014 - 30 Jan 2014 | |
|
United Pacific Corporation Limited Shareholder NZBN: 9429036749409 Company Number: 1166173 Entity |
30 Jan 2014 - 04 Feb 2014 | |
|
Twilight Sky Limited Shareholder NZBN: 9429032201307 Company Number: 2261670 Entity |
30 Jan 2014 - 30 Jan 2014 |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Ravago Sa |
| Type | Overseas Company |
| Ultimate Holding Company Number | 2261670 |
| Country of origin | LU |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Space Industries Limited 7 Fisher Crescent |
|
Tcl Hunt Limited 7 Fisher Crescent |
|
Meridian Aquatic Technology Australasia Limited 7 Fisher Crescent |
|
Gea Avapac Limited 8 Fisher Crescent |
|
Gea New Zealand Limited 8 Fisher Crescent |
|
Lovens Building Supplies Limited 1 Rakino Way |
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