General information

3tcf Limited

Type: NZ Limited Company (Ltd)
9429031542326
New Zealand Business Number
2482134
Company Number
Registered
Company Status
130088163
GST Number

3Tcf Limited (New Zealand Business Number 9429031542326) was started on 07 May 2010. 5 addresess are currently in use by the company: 21 Walmsley Rd, St Heliers, Auckland, 1071 (type: registered, physical). 736 Makara Road, Makara Karori, Wellington had been their registered address, until 02 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Bt Trustee Company Limited (an entity) located at Takapuna. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Bennett Lean Trustee Limited (an entity) - located at Tauranga, Tauranga. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Richardson, Allister, located at Khandallah, Wellington (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
P O Box 17217, Karori, Wellington 6147, 6012 Postal 07 May 2019
736 Makara Road, Makara Karori, Wellington, 6012 Office & delivery 07 May 2019
21 Walmsley Rd, St Heliers, Auckland, 1071 Registered & physical & service 02 Jul 2020
Contact info
jenni.lean@epiphanygames.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Linda Shirley Bell
St Heliers, Auckland, 1071
Address used since 08 Aug 2019
Director 08 Aug 2019 - current
William Richard Treuren
St Heliers, Auckland, 1071
Address used since 08 Aug 2019
Director 08 Aug 2019 - current
Allister Richardson
Khandallah, Wellington, 6035
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Duncan John Hardie
Oriental Bay, Wellington, 6011
Address used since 29 Jun 2020
Director 29 Jun 2020 - 12 Nov 2021
Jennifer Margaret Lean
Makara, Karori, Wellington, 6012
Address used since 27 Apr 2016
Director 07 May 2010 - 21 Jul 2020
Addresses
Principal place of activity
736 Makara Road , Makara Karori , Wellington , 6012
Previous address Type Period
736 Makara Road, Makara Karori, Wellington, 6012 Registered & physical 07 May 2010 - 02 Jul 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bt Trustee Company Limited
Shareholder NZBN: 9429036298587
Entity (NZ Limited Company)
Takapuna
08 Aug 2019 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Bennett Lean Trustee Limited
Shareholder NZBN: 9429031469661
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Aug 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Richardson, Allister
Individual
Khandallah
Wellington
6035
15 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Lean, Jennifer Margaret
Individual
Makara
Karori, Wellington 6012
07 May 2010 - 08 Aug 2019
Hardie, Duncan John
Individual
Wellington
6011
15 Jun 2020 - 08 Dec 2021
Location
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