Tma New Zealand Limited
Type: NZ Limited Company (Ltd)Tma New Zealand Limited (issued an NZ business identifier of 9429034826256) was incorporated on 13 Apr 2005. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Tma New Zealand Limited used other aliases, namely: Tma Group Of Companies Limited from 22 Sep 2005 to 12 Jan 2010, Tma Group Of Companies Pty Limited (12 Sep 2005 to 22 Sep 2005) and Tma Group Of Companies Limited (13 Apr 2005 - 12 Sep 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tma Group Of Companies Limited (an other) located at Granville, Nsw, 2142, Australia. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Karam
Dural, Nsw, 2158
Address used since 15 Oct 2014
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 13 Apr 2005 - current |
|
Corriene Karam
Strathfield, Nsw, 2135
Address used since 15 Oct 2014
Granville, Nsw, 2142
Address used since 01 Jan 1970
Granville, Nsw, 2142
Address used since 01 Jan 1970 |
Director | 08 Dec 2009 - current |
|
Antoinette Karam
Strathfield, Nsw 2135, Australia,
Address used since 08 Dec 2009 |
Director | 13 Apr 2005 - 08 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 11 Jun 2018 - 01 Apr 2019 |
| 1 Arwen Place, East Tamaki, Auckland, 2013 | Registered & physical | 25 Oct 2016 - 11 Jun 2018 |
| 483c Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 22 Jan 2014 - 25 Oct 2016 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Jan 2014 - 22 Jan 2014 |
| Level 5 60 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 04 Aug 2011 - 07 Jan 2014 |
| Level 5 60 Prnell Road, Parnell, Auckland, 1151 | Registered & physical | 23 Jun 2011 - 04 Aug 2011 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 01 May 2006 - 23 Jun 2011 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 13 Apr 2005 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tma Group Of Companies Limited Other (Other) |
Granville Nsw, 2142, Australia |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Karam Family Holdings Pty Limited Other |
13 Apr 2005 - 07 Mar 2008 | |
|
Karam Family Holdings Pty Limited Other |
13 Apr 2005 - 07 Mar 2008 |
Ultimate Holding Company
| Name | Tma Group Of Companies Limited |
| Type | Company |
| Ultimate Holding Company Number | 6627087 |
| Country of origin | AU |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |