General information
Tmf Corporate Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429033802602
New Zealand Business Number
1877187
Company Number
Registered
Company Status
Tmf Corporate Services New Zealand Limited (New Zealand Business Number 9429033802602) was started on 15 Nov 2006. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, up until 12 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Michael Gin, Vincent (an individual) located at Sandringham, Auckland postcode 1025. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jun 2019 |
Contact info
www.TMF-Group.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrice Lo Min Chung
#01-14 Tree House, Singapore, 679520
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Wiebe Wijnia
Duta Nusantara Jalan Sri Hartamas 1, Kuala Lumpur, 50480
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Chin Nan Soh
66 Goulburn Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
Gordon, Nsw 2072,
Address used since 13 Jan 2020
201 Elizabeth Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 13 Jan 2020 - 16 Mar 2023 |
|
Paolo Alessandro Tavolato
Repulse Bay, Hong Kong,
Address used since 21 Dec 2020
22 Belleview Drive, Repulse Bay, Hong Kong,
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 29 Jul 2022 |
|
John Thorman
Hauraki, Auckland, 0622
Address used since 22 Jun 2017
Remuera, Auckland, 1050
Address used since 14 Nov 2019 |
Director | 12 Mar 2012 - 13 Jan 2020 |
|
Vinod Kumar Chandra Kumar
Kecamatan Tanah Abang, Jakarta,
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 27 Jun 2018 |
|
Alvin Chin Yeow Tan
# 11-96, Singapore, 120333
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 16 Oct 2017 |
|
Jean-paul Max Alain Binot
Singapore, 456582
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 15 Apr 2016 |
|
Catherine Alfreda Caradus
Killara, 2071
Address used since 03 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Dec 2014 - 19 Aug 2015 |
|
Scott David Maclean
#15-04 St Regis Residence, Singapore, 247912
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 03 Dec 2014 |
|
Wai Bun Wong
Jalan Off Tanjung Purun, Labuan F.t., 87011
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 29 Jun 2012 |
|
Maria Christina Van Der Sluijs-plantz
2324na, Leiden, The Netherlands,
Address used since 15 Nov 2006 |
Director | 15 Nov 2006 - 12 Mar 2012 |
|
Clayton Thomas Hebbard
Star Crest, 9 Star Street, Hong Kong,
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 08 Feb 2012 |
|
Ingmar Cornelis Franciscus Johannes Booij
15200 Praag, Czech Republic,
Address used since 15 Nov 2006 |
Director | 15 Nov 2006 - 01 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 14 Nov 2014 - 12 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 02 Jul 2012 - 14 Nov 2014 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 13 Nov 2007 - 02 Jul 2012 |
| Level 22, 188 Quay Street, Auckland | Registered & physical | 15 Nov 2006 - 13 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Gin, Vincent Individual |
Sandringham Auckland 1025 |
24 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Asia B. V. Other (Other) |
15 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Thorman Director |
Hauraki Auckland 0622 |
16 Mar 2012 - 13 Jan 2020 |
|
Thorman, John Individual |
Hauraki Auckland 0622 |
16 Mar 2012 - 13 Jan 2020 |
Ultimate Holding Company
| Effective Date | 12 Jan 2020 |
| Name | Sapphire Topco |
| Type | B.v. |
| Country of origin | NL |
Location
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