General information
Tl Corp Limited
Type: NZ Limited Company (Ltd)9429030513730
New Zealand Business Number
4010598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Tl Corp Limited (issued a New Zealand Business Number of 9429030513730) was started on 14 Sep 2012. 4 addresses are in use by the company: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 26, 6 Airborne Road, Rosedale, Auckland had been their registered address, until 09 Jun 2022. Tl Corp Limited used other aliases, namely: Han & Kwon Limited from 13 Sep 2012 to 19 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Han, Seo Yeon (an individual) located at Rosedale, Auckland postcode 0632. "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued Tl Corp Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Chartwell Avenue, Glenfield, Auckland, 0629 | Registered & physical & service | 09 Jun 2022 |
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered & service | 08 Jun 2023 |
Contact info
64 021 1115787
Phone (Phone)
carfolie@gmail.com
Email
tlcorpnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seo Yeon Han
Rosedale, Auckland, 0632
Address used since 30 May 2023
Glenfield, Auckland, 0629
Address used since 01 Apr 2021
Hobsonville, Auckland, 0616
Address used since 12 Jan 2018
Golflands, Auckland, 2013
Address used since 07 May 2020 |
Director | 12 Jan 2018 - current |
|
Hae Rim Kwon
Rosedale, North Shore City, 0632
Address used since 17 Sep 2015
Rosedale, Auckland, 0632
Address used since 17 Sep 2017 |
Director | 14 Sep 2012 - 01 Aug 2018 |
Addresses
Principal place of activity
| 59 Chartwell Avenue , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Flat 26, 6 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 19 Apr 2022 - 09 Jun 2022 |
| 59 Chartwell Avenue, Glenfield, Auckland, 0629 | Registered | 29 Apr 2021 - 19 Apr 2022 |
| 33 Walls Road, Penrose, Auckland, 1061 | Registered | 15 May 2020 - 29 Apr 2021 |
| 33 Walls Road, Penrose, Auckland, 1061 | Physical | 15 May 2020 - 19 Apr 2022 |
| 4/35 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 21 May 2018 - 15 May 2020 |
| Flat 27, 6 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Sep 2017 - 21 May 2018 |
| 26/6 Airborne Road, Rosedale, Auckland, 0632 | Registered | 02 Oct 2015 - 25 Sep 2017 |
| 77a Barbados Drive, Unsworth Heights, Auckland, 0632 | Registered | 27 Jan 2014 - 02 Oct 2015 |
| 1 - 118b Sunnybrae Road, Glenfield, North Shore City, 0627 | Registered | 08 Jul 2013 - 27 Jan 2014 |
| 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 08 Jul 2013 - 25 Sep 2017 |
| 21 Pollens Street, Grey Lynn, Auckland, 1021 | Physical | 14 Sep 2012 - 08 Jul 2013 |
| 4-41 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered | 14 Sep 2012 - 08 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Seo Yeon Individual |
Rosedale Auckland 0632 |
12 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Seth Individual |
Rosedale Auckland 0632 |
16 Jun 2015 - 16 Dec 2016 |
|
Kim, Chad Individual |
Glenfield Auckland 0629 |
09 Dec 2015 - 17 Sep 2017 |
|
Kwon, Hae Rim Individual |
Rosedale Auckland 0632 |
14 Sep 2012 - 03 Aug 2018 |
Location
Companies nearby
 |
Gencom Technology Limited 7 Airborne Road |
|
Gold Bunny Conferences Limited 7 Airborne Road |
|
Independent Trustees (new Zealand) Limited 2 Airborne Road |
|
Garrison Trustee Limited 2 Airborne Road |
|
Turley Family Trustee Company Limited 2 Airborne Road |
|
Wellington College Old Boys (auckland) Charitable Trust Ross Holmes Lawyers |
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