General information
Tlc New Zealand Company Limited
Type: NZ Limited Company (Ltd)9429034499399
New Zealand Business Number
1707682
Company Number
Registered
Company Status
M699950 - Translation Service
Industry classification codes with description
Tlc New Zealand Company Limited (NZBN 9429034499399) was registered on 07 Oct 2005. 13 addresess are currently in use by the company: 64 Mission Cove, Company Bay, Dunedin, 9014 (type: service, registered). 1179 Arawa Street, Rotorua, Rotorua had been their registered address, up to 25 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
George, Laytee (an individual) located at Company Bay, Dunedin postcode 9014. "Translation service" (ANZSIC M699950) is the category the Australian Bureau of Statistics issued Tlc New Zealand Company Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Otonga Road, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Sep 2006 |
| 1179 Arawa Street, Rotorua, 3010 | Registered & physical & service | 25 Jan 2016 |
| 178 Otonga Road, Springfield, Rotorua, 3015 | Postal & office & delivery | 02 Feb 2021 |
| 64 Mission Cove, Company Bay, Dunedin, 9014 | Postal & delivery & office & shareregister | 02 Feb 2023 |
Contact info
64 021 2680755
Phone (Phone)
laytee@volcanics.school.nz
Email
georgesotonga@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laytee George
Company Bay, Dunedin, 9014
Address used since 02 Feb 2023
Springfield, Rotorua, 3015
Address used since 01 Feb 2014 |
Director | 07 Oct 2005 - current |
|
Thomas Kottackal George
Springfield, Rotorua, 3015
Address used since 01 Feb 2014 |
Director | 07 Oct 2005 - 22 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Mission Cove, Company Bay, Dunedin, 9014 | Postal & delivery & office & shareregister | 02 Feb 2023 |
| 64 Mission Cove, Company Bay, Dunedin, 9014 | Service & registered | 13 Feb 2023 |
Principal place of activity
| 178 Otonga Road , Springfield , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 18 Feb 2015 - 25 Jan 2016 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Feb 2014 - 18 Feb 2015 |
| First Floor, 1301 Amohau Street, Rotorua, 3010 | Registered & physical | 01 Mar 2013 - 11 Feb 2014 |
| Stuart Wilson & Associates Limited, 1248 Tutanekai Street, Rotorua, 3010 | Physical & registered | 25 Jun 2012 - 01 Mar 2013 |
| Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 | Registered & physical | 08 Nov 2010 - 25 Jun 2012 |
| Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua | Registered & physical | 16 May 2007 - 08 Nov 2010 |
| 178 Otonga Road, Rotorua | Physical & registered | 07 Oct 2005 - 16 May 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Laytee Individual |
Company Bay Dunedin 9014 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Thomas Kottackal Individual |
Rotorua |
07 Oct 2005 - 23 Feb 2022 |
Location
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