General information

Tfm 2019 Limited

Type: NZ Limited Company (Ltd)
9429041370377
New Zealand Business Number
5426302
Company Number
Registered
Company Status
R911218 - Professional Motor Racing
Industry classification codes with description

Tfm 2019 Limited (issued an NZ business number of 9429041370377) was incorporated on 19 Aug 2014. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 12 Jul 2022. Tfm 2019 Limited used more names, namely: Trass Family Motorsport(Tfm) Limited from 15 Aug 2014 to 10 Jun 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Boylston Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Trass, Gerald Ivan (an individual) - located at Parnell, Auckland,
Gerald Trass (a director) - located at Parnell, Auckland. "Professional motor racing" (business classification R911218) is the classification the Australian Bureau of Statistics issued Tfm 2019 Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Andrew Gregory Beacham
Glen Innes, Auckland, 1072
Address used since 15 Sep 2017
Director 15 Sep 2017 - current
Farhad Moinfar
Ponsonby, Auckland, 1011
Address used since 15 Sep 2017
Director 15 Sep 2017 - 01 Oct 2021
Gerald Ivan Trass
Parnell, Auckland, 1052
Address used since 19 Aug 2014
Director 19 Aug 2014 - 19 Aug 2020
David Ronald Trass
Eastern Beach, Auckland, 2012
Address used since 19 Aug 2014
Director 19 Aug 2014 - 02 Jun 2015
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 18 Jun 2019 - 12 Jul 2022
Flat 3b, 104b Gladstone Road, Parnell, Auckland, 1052 Physical & registered 19 Aug 2014 - 18 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Boylston Management Limited
Shareholder NZBN: 9429041106143
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Trass, Gerald Ivan
Individual
Parnell
Auckland
1052
19 Aug 2014 - current
Gerald Ivan Trass
Director
Parnell
Auckland
1052
19 Aug 2014 - current
Location
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