General information
Tl Holdings Limited
Type: NZ Limited Company (Ltd)9429038131387
New Zealand Business Number
848425
Company Number
Registered
Company Status
Tl Holdings Limited (issued an NZBN of 9429038131387) was registered on 11 Mar 1997. 2 addresses are in use by the company: 665D Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1A, 6 Rowe Street, Onehunga, Auckland had been their registered address, up to 02 Jul 2019. 100 shares are allotted 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:
Gilfillan, Rex Gary (an individual) located at Hillcrest, North Shore City postcode 0627. Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 665d Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Gary Gilfillan
Hillcrest, North Shore City, 0627
Address used since 21 May 2010 |
Director | 11 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a, 6 Rowe Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 02 Jul 2019 |
| 1a, 6 Rowe Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 1a, 6 Rowe Street, Onehunga, Auckland | Physical | 11 Mar 1997 - 02 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilfillan, Rex Gary Individual |
Hillcrest North Shore City 0627 |
11 Mar 1997 - current |
Location
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