General information

Tlc Group NZ Limited

Type: NZ Limited Company (Ltd)
9429030309272
New Zealand Business Number
4355443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663933 - Marquee And Tent Hiring
Industry classification codes with description

Tlc Group Nz Limited (New Zealand Business Number 9429030309272) was launched on 18 Mar 2013. 5 addresess are currently in use by the company: Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 (type: postal, office). 32 Corrin Street, Melville, Hamilton had been their registered address, up until 09 Jun 2020. Tlc Group Nz Limited used other aliases, namely: Landscape Concepts By Richard Limited from 19 Aug 2013 to 04 Jun 2018, Richard Landscape Concepts Limited (13 Mar 2013 to 19 Aug 2013). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Sj Chatwin Trustees Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204,
Boobyer, Abbey Ruth (an individual) located at Rd 3, Cambridge postcode 3495,
Boobyer, Richard Keith (a director) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Boobyer, Richard Keith (a director) - located at Rd 3, Cambridge. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Boobyer, Abbey Ruth, located at Rd 3, Cambridge (an individual). "Marquee and tent hiring" (ANZSIC L663933) is the category the ABS issued to Tlc Group Nz Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 Registered & physical & service 09 Jun 2020
Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 Postal & delivery 02 Oct 2020
4/1215 Kaipaki Road, Cambridge, 3495 Office 02 Oct 2020
Contact info
64 27 3084616
Phone (Phone)
richard@landscapeconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.landscapeconcepts.co.nz
Website
Directors
Name and Address Role Period
Richard Keith Boobyer
Rd 3, Cambridge, 3495
Address used since 29 May 2020
Melville, Hamilton, 3206
Address used since 17 Aug 2016
Director 18 Mar 2013 - current
Sarah Ann Adams
Queenwood, Hamilton, 3210
Address used since 18 Mar 2013
Director 18 Mar 2013 - 01 Apr 2015
Addresses
Principal place of activity
4/1215 Kaipaki Road , Cambridge , 3495
Previous address Type Period
32 Corrin Street, Melville, Hamilton, 3206 Registered & physical 25 Aug 2016 - 09 Jun 2020
9 Jellicoe Drive, Hamilton East, Hamilton, 3216 Registered & physical 27 Aug 2013 - 25 Aug 2016
992 River Road, Queenwood, Hamilton, 3210 Registered & physical 18 Mar 2013 - 27 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sj Chatwin Trustees Limited
Shareholder NZBN: 9429034638279
Entity (NZ Limited Company)
48 Ward Street
Hamilton
3204
11 Sep 2020 - current
Boobyer, Abbey Ruth
Individual
Rd 3
Cambridge
3495
26 Apr 2019 - current
Boobyer, Richard Keith
Director
Rd 3
Cambridge
3495
18 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boobyer, Richard Keith
Director
Rd 3
Cambridge
3495
18 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boobyer, Abbey Ruth
Individual
Rd 3
Cambridge
3495
26 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Chisholm, Abbey Ruth
Individual
Melville
Hamilton
3206
11 Jan 2017 - 26 Apr 2019
Location
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