T F Group Limited
Type: NZ Limited Company (Ltd)T F Group Limited (NZBN 9429039084118) was registered on 19 Jul 1991. 4 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 11 Dec 2013. T F Group Limited used more names, namely: Textile Finishes Limited from 19 Jul 1991 to 22 Mar 1999. 104166 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Smit, Jacob (an individual) located at R D 1, Kaukapakapa 0871. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Smit, Pauline (an individual) - located at R D 1, Kaukapakapa 0871. Next there is the 3rd group of shareholders, share allocation (104164 shares, 100%) belongs to 3 entities, namely:
Allum Trustee Company Limited, located at Takapuna, North Shore City (an entity),
Smit, Jacob, located at R D 1, Kaukapakapa 0871, (Smit Business Trust) (an individual),
Smit, Pauline, located at R D 1, Kaukapakapa 0871, (Smit Business Trust) (an individual). Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2010 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Smit
Rd 1, Kaukapakapa, 0871
Address used since 27 May 2010 |
Director | 03 Jul 1992 - current |
|
Rudy Jacob Van Het Wout
Pakuranga, Auckland,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 02 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 30 May 2011 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 03 Jun 2010 - 30 May 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 07 Jul 2008 - 03 Jun 2010 |
| Bdo Spicers, 29 Northcroft Street, Takapuna 0740 | Physical & registered | 18 Apr 2008 - 07 Jul 2008 |
| 119 Daffodil Street, Titirangi, Auckland | Registered | 29 May 1996 - 18 Apr 2008 |
| Tauwhare Road, R.d. 3, Hamilton | Registered | 18 Aug 1993 - 29 May 1996 |
| 25 Sealy Road, Torbay, Auckland | Physical | 21 Feb 1992 - 18 Apr 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Jacob Individual |
R D 1 Kaukapakapa 0871 |
19 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Pauline Individual |
R D 1 Kaukapakapa 0871 |
19 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Entity (NZ Limited Company) |
Takapuna North Shore City 0622 |
08 May 2009 - current |
|
Smit, Jacob Individual |
R D 1 Kaukapakapa 0871, (smit Business Trust) |
11 Jun 2004 - current |
|
Smit, Pauline Individual |
R D 1 Kaukapakapa 0871, (smit Business Trust) |
19 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, (smit Business Trust) |
19 Jul 1991 - 27 Jun 2010 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |