General information
Tcl Holdings Limited
Type: NZ Limited Company (Ltd)9429030363489
New Zealand Business Number
4256958
Company Number
Registered
Company Status
110928041
GST Number
M691055 - Technology Research Activities
Industry classification codes with description
Tcl Holdings Limited (issued an NZ business identifier of 9429030363489) was launched on 05 Mar 2013. 3 addresses are currently in use by the company: Po Box 55294, Eastridge, Auckland, 1146 (type: postal, registered). 87 Albert Street, Auckland Central, Auckland had been their registered address, up until 24 Jan 2018. Tcl Holdings Limited used more aliases, namely: Expander Limited from 31 Jan 2013 to 17 Aug 2015. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Signum Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Technology research activities" (ANZSIC M691055) is the classification the ABS issued Tcl Holdings Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Jan 2018 |
| Po Box 55294, Eastridge, Auckland, 1146 | Postal | 06 Mar 2023 |
Contact info
64 21 888858
Phone (Phone)
mark@darrow.co.nz
Email
paul@signumgroup.net
Email
paul@trust.codes
Email
www.trust.codes
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maury Jane Leyland
Rd 2, Tai Tapu, 7672
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
|
Paul Ryan
Ohakune, Ohakune, 4625
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Jonathan Eriksen
Northcote, Auckland, 0627
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Andrew Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - 27 Oct 2022 |
|
Mark Darrow
Remuera, Auckland, 1050
Address used since 26 May 2022 |
Director | 26 May 2022 - 20 Jul 2022 |
|
Maury Jane Leyland Penno
Rd 2, Tai Tapu, 7672
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 27 May 2022 |
|
Bruce Gregory Speers
Napier, 4182
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 24 Jan 2022 |
|
Jeanette Kehoe-perkinson
Belmont, Auckland, 0622
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 24 Jan 2022 |
|
Paul Ryan
Ohakune, Ohakune, 4625
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 18 Jan 2022 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 12 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 07 Aug 2015 - 10 Jul 2020 |
|
Peter Gyula Ryan
Orakei, Auckland, 1071
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - 10 Jul 2020 |
|
Paul Joseph Ryan
Ohakune, Ohakune, 4625
Address used since 01 Feb 2017 |
Director | 07 Aug 2015 - 06 Jul 2020 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 25 Jun 2020 |
|
Maury Jane Leyland
Rd 2, Tai Tapu, 7672
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 21 Jun 2019 |
|
Ollie Frederick Langridge
Melrose, Wellington, 6023
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 07 Aug 2015 |
|
Paula Beth Nightingale
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 07 Aug 2015 |
|
Susan Iorns
Pukerua Bay, Pukerua Bay, 5026
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 07 Aug 2015 |
|
David Michael Akers
Kaiwharawhara, Wellington, 6035
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 07 Aug 2015 |
|
David Moskovitz
Seatoun, Wellington, 6022
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 31 Mar 2015 |
Addresses
Principal place of activity
| Level 4 , 60 Parnell Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 87 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Feb 2017 - 24 Jan 2018 |
| Level 4, 60 Parnell Road, Auckland, 1010 | Physical & registered | 13 Sep 2016 - 28 Feb 2017 |
| Level 6, 187 Queen Street, Auckland, 1010 | Physical & registered | 05 Mar 2013 - 13 Sep 2016 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Signum Holdings Limited Shareholder NZBN: 9429041859919 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcl Holdings Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 Entity |
07 Jan 2014 - 10 Aug 2015 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Trust Codes Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 Entity |
07 Jan 2014 - 10 Aug 2015 | |
|
Langridge, Ollie Frederick Individual |
Melrose Wellington 6023 |
05 Mar 2013 - 10 Aug 2015 |
|
Versleijen, Erwin Individual |
Remuera Auckland 1050 |
10 Dec 2014 - 10 Aug 2015 |
|
Lightning Lab 2013 Lp Company Number: 2576022 Other |
10 Apr 2013 - 10 Aug 2015 | |
|
Lyfar, Dmitry Alexandrovich Individual |
Omsk 644082 |
05 Mar 2013 - 10 Aug 2015 |
|
Kudiyarov, Roman Vladimirovich Individual |
Karori Wellington 6012 |
05 Mar 2013 - 10 Aug 2015 |
|
Trust Codes Limited Shareholder NZBN: 9429030363489 Company Number: 4256958 Entity |
07 Jan 2014 - 10 Aug 2015 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
10 Apr 2013 - 10 Aug 2015 | |
|
Nightingale, Paula Beth Individual |
Grey Lynn Auckland 1021 |
05 Mar 2013 - 10 Aug 2015 |
|
Lightning Lab 2013 Lp Company Number: 2576022 Other |
10 Apr 2013 - 10 Aug 2015 | |
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 Entity |
10 Apr 2013 - 10 Aug 2015 | |
|
Cooney, Matthew Individual |
Mount Albert Auckland 1025 |
10 Dec 2014 - 10 Aug 2015 |
|
Paula Beth Nightingale Director |
Grey Lynn Auckland 1021 |
05 Mar 2013 - 10 Aug 2015 |
|
Van Wijk, Carl Individual |
5 5 14 1002, Kachidoki Chuo Ku Tokyo 104 0054 |
05 Mar 2013 - 10 Aug 2015 |
|
Expander Employee Share Trust Limited Shareholder NZBN: 9429041435557 Company Number: 5474941 Entity |
14 Oct 2014 - 10 Aug 2015 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Expander Employee Share Trust Limited Shareholder NZBN: 9429041435557 Company Number: 5474941 Entity |
14 Oct 2014 - 10 Aug 2015 | |
|
Khan, Daniel Hamid Individual |
Camborne Porirua 5026 |
10 Apr 2013 - 10 Aug 2015 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Ollie Frederick Langridge Director |
Melrose Wellington 6023 |
05 Mar 2013 - 10 Aug 2015 |
|
W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 Entity |
21 Aug 2013 - 10 Aug 2015 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2013 - 10 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Signum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5751329 |
| Country of origin | NZ |
| Address |
87 Albert Street Auckland Central Auckland 1010 |
Location
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