General information
Tlc 4 U 2 Limited
Type: NZ Limited Company (Ltd)9429031483469
New Zealand Business Number
2531148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104972088
GST Number
Q860110 - Aged Care
Industry classification codes with description
Tlc 4 U 2 Limited (issued a business number of 9429031483469) was incorporated on 24 Jun 2010. 6 addresess are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 134 Bank Street, Whangarei had been their registered address, up until 17 Aug 2022. 1504 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1504 shares (100 per cent of shares), namely:
J Harris Trustee Limited (an entity) located at Maunu, Whangarei postcode 0110. "Aged care" (ANZSIC Q860110) is the classification the Australian Bureau of Statistics issued Tlc 4 U 2 Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Office | 02 Aug 2019 |
| 35 Robert Street, Whangarei, Whangarei, 0110 | Delivery | 02 Aug 2019 |
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 17 Aug 2022 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 04 Jul 2023 |
Contact info
64 9 4382314
Phone (Phone)
accounts@tlc4u2.co.nz
Email
tlc4u2.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Brendan Harris
Whangarei, 0110
Address used since 30 Aug 2023
Regent, Whangarei, 0112
Address used since 09 Aug 2016 |
Director | 24 Jun 2010 - current |
|
Colleen Ngaire Mccullough
One Tree Point, One Tree Point, 0118
Address used since 09 Aug 2016 |
Director | 24 Oct 2014 - 30 Mar 2017 |
|
Julie Ann Clark
Onerahi, Whangarei, 0110,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 29 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 04 Jul 2023 |
Principal place of activity
| 134 Bank Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Registered & physical | 13 Sep 2017 - 17 Aug 2022 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered | 30 Jul 2014 - 13 Sep 2017 |
| 519b Kamo Rd, Kamo, Whangarei, 0112 | Physical & registered | 10 Apr 2012 - 30 Jul 2014 |
| 38 West View Cresent, Onerahi, Whangarei, 0110 | Registered & physical | 24 Jun 2010 - 10 Apr 2012 |
Financial Data
Financial info
1504
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1504
| Shareholder Name | Address | Period |
|---|---|---|
|
J Harris Trustee Limited Shareholder NZBN: 9429051391966 Entity (NZ Limited Company) |
Maunu Whangarei 0110 |
02 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 Entity |
Whangarei Whangarei 0110 |
14 Aug 2018 - 02 Aug 2023 |
|
Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 Entity |
Whangarei Whangarei 0110 |
14 Aug 2018 - 02 Aug 2023 |
|
Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Company Number: 6266452 Entity |
Whangarei Whangarei 0110 |
14 Aug 2018 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Ngaira Elizabeth Individual |
Ruatangata West Whangarei 0176 |
15 Nov 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, Jonathan Brendan Individual |
Regent Whangarei 0112 |
24 Jun 2010 - 02 Aug 2023 |
|
Harris, John Graham Individual |
Rd 6 Whangarei 0176 |
15 Nov 2010 - 14 Aug 2018 |
|
Mccullough, Colleen Ngaire Individual |
One Tree Point One Tree Point 0118 |
31 Oct 2014 - 05 Apr 2017 |
|
Clark, Julie Ann Individual |
Onerahi Whangarei, 0110 |
24 Jun 2010 - 09 Jul 2012 |
|
Harris, John Graham Individual |
Rd 6 Whangarei 0176 |
15 Nov 2010 - 14 Aug 2018 |
Location
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Jk Plasterers Limited 134 Bank Street |
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Rolling On Limited 134 Bank Street |
|
Baz Limited 134 Bank Street |
|
Liddington Electrical Southern Limited 134 Bank Street |
|
Padden Builders Limited 134 Bank Street |
|
Headline Publishing Limited 134 Bank Street |
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