General information

Tfa Holdings Limited

Type: NZ Limited Company (Ltd)
9429033544458
New Zealand Business Number
1918856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096248563
GST Number
G427430 - Flower Retailing
Industry classification codes with description

Tfa Holdings Limited (issued a business number of 9429033544458) was registered on 15 Mar 2007. 6 addresess are currently in use by the company: 18, Te Arakete Place, Fernbrook, New Plymouth, 4310 (type: registered, physical). Unit 16, 477 Devon Street East, Strandon, New Plymouth had been their registered address, until 04 May 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Van Hameren, Leonardus Johannes (an individual) located at Hurworth, New Plymouth postcode 4310,
Van Hameren, Siriluck (an individual) located at Hurworth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Van Hameren, Siriluck (an individual) - located at Hurworth, New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Hameren, Leonardus Johannes, located at Hurworth, New Plymouth (an individual). "Flower retailing" (business classification G427430) is the classification the ABS issued Tfa Holdings Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth Other (Address For Share Register) 14 Oct 2008
Unit 16, 477 Devon Street East, Strandon, New Plymouth, 4312 Postal & delivery 05 Jul 2019
Unit 16, 477a Devon Street East, Strandon, New Plymouth, 4312 Office 05 Jul 2019
18, Te Arakete Place, Fernbrook, New Plymouth, 4310 Registered & physical & service 04 May 2021
Contact info
64 027 2851900
Phone (Phone)
kees76van@gmail.com
Email
lisa@financecolab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Siriluck Van Hameren
Hurworth, New Plymouth, 4310
Address used since 23 Apr 2021
477 Devon Street East, Strandon, New Plymouth, 4312
Address used since 01 Jun 2015
Director 15 Mar 2007 - current
Leonardus Johannes Van Hameren
Hurworth, New Plymouth, 4310
Address used since 23 Apr 2021
477a Devon Street East, Strandon, New Plymouth, 4312
Address used since 22 Apr 2010
Director 15 Mar 2007 - current
Addresses
Other active addresses
Type Used since
18, Te Arakete Place, Fernbrook, New Plymouth, 4310 Registered & physical & service 04 May 2021
Principal place of activity
Unit 16, 477a Devon Street East , Strandon , New Plymouth , 4312
Previous address Type Period
Unit 16, 477 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 19 Jul 2018 - 04 May 2021
Unit 16, 477 Devon Street East, Strandon, New Plymouth 4312 Physical & registered 15 Apr 2008 - 19 Jul 2018
182 Gill Street, New Plymouth Physical & registered 15 Mar 2007 - 15 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Van Hameren, Leonardus Johannes
Individual
Hurworth
New Plymouth
4310
15 Mar 2007 - current
Van Hameren, Siriluck
Individual
Hurworth
New Plymouth
4310
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Hameren, Siriluck
Individual
Hurworth
New Plymouth
4310
15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Hameren, Leonardus Johannes
Individual
Hurworth
New Plymouth
4310
15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Taranaki Flower Auction Trust
Other
477 Devon Street East
Strandon, New Plymouth
15 Mar 2007 - 18 Feb 2021
Location
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Fitzroy Automotive Limited
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