General information
Tfm Group Limited
Type: NZ Limited Company (Ltd)9429030609488
New Zealand Business Number
3900016
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Tfm Group Limited (NZBN 9429030609488) was incorporated on 28 Jun 2012. 2 addresses are currently in use by the company: 88 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 152 Quay Street, Britomart, Auckland had been their registered address, until 20 Aug 2018. Tfm Group Limited used other aliases, namely: The Mexico Group Limited from 26 Jun 2012 to 31 Oct 2017. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Bhc Holdings 2 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Tfm Group Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 20 Aug 2018 |
Contact info
64 21 585717
Phone (Phone)
pgibbard@gmail.com
Email
www.mexico.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Gibbard
Rd 5, Papakura, 2585
Address used since 14 Dec 2012 |
Director | 28 Jun 2012 - current |
|
Nicholas Allen Mccaw
Rd 2, Papakura, 2582
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - current |
|
John Benjamin De Monchy
Beach Haven, Auckland, 0626
Address used since 01 May 2013 |
Director | 12 Oct 2012 - 01 Nov 2013 |
|
Marina Farrer Gilmour
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2013 |
Director | 12 Oct 2012 - 01 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 152 Quay Street, Britomart, Auckland, 1010 | Registered & physical | 14 Apr 2016 - 20 Aug 2018 |
| Level 2, 23 Britomart Place, Britomart, Auckland, 1010 | Physical & registered | 28 Mar 2014 - 14 Apr 2016 |
| Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 | Physical & registered | 12 Dec 2013 - 28 Mar 2014 |
| Level 1, 23 Britomart Place, Auckland, 1143 | Physical & registered | 28 Jun 2012 - 12 Dec 2013 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 2 Limited Shareholder NZBN: 9429030174009 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
28 Jun 2012 - 03 Dec 2013 | |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
28 Jun 2012 - 03 Dec 2013 | |
|
Gilmour, Marina Farrer Individual |
Ponsonby Auckland 1011 |
28 Jun 2012 - 04 Dec 2013 |
|
Britomart Hospitality Holdings Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
28 Jun 2012 - 03 Dec 2013 | |
|
Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 Company Number: 3377659 Entity |
28 Jun 2012 - 03 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bhc Holdings 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4499978 |
| Country of origin | NZ |
| Address |
88 Quay Street Auckland Central Auckland 1010 |
Location
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