Tcb Holdings Limited (issued an NZBN of 9429036527915) was started on 23 Apr 2002. 3 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Walsh, Cushla Mary (an individual) located at Castlecliff, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Walsh, Michael Paul (an individual) - located at Castlecliff, Whanganui. The Businesscheck data was last updated on 15 May 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 14 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 29 May 2023 |
Name and Address | Role | Period |
---|---|---|
Cushla Mary Walsh
Castlecliff, Whanganui, 4501
Address used since 01 Mar 2024
Rd 4, Albany, 0794
Address used since 24 Mar 2010 |
Director | 23 Apr 2002 - current |
Michael Paul Walsh
Castlecliff, Whanganui, 4501
Address used since 01 Mar 2024
Rd 4, Albany, 0794
Address used since 24 Mar 2010 |
Director | 23 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 14 Oct 2022 - 19 May 2023 |
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 23 Apr 2002 - 14 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Cushla Mary Individual |
Castlecliff Whanganui 4501 |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Michael Paul Individual |
Castlecliff Whanganui 4501 |
23 Apr 2002 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |