General information

T F Group Limited

Type: NZ Limited Company (Ltd)
9429039084118
New Zealand Business Number
515135
Company Number
Registered
Company Status

T F Group Limited (NZBN 9429039084118) was registered on 19 Jul 1991. 2 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 3 entities and holds 104164 shares (100% of shares), namely:
Pauline Smit (an individual) located at R D 1, Kaukapakapa 0871, (Smit Business Trust),
Allum Trustee Company Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Jacob Smit (an individual) located at R D 1, Kaukapakapa 0871, (Smit Business Trust). When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Jacob Smit (an individual) - located at R D 1, Kaukapakapa 0871. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Pauline Smit, located at R D 1, Kaukapakapa 0871 (an individual). Our data was updated on 08 Jun 2022.

Current address Type Used since
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Other (Address For Share Register) 27 May 2010
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2013
Directors
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
Addresses
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 Physical & registered 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
Financial Data
Financial info
104166
Total number of Shares
May
Annual return filing month
09 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 104164
Shareholder Name Address Period
Pauline Smit
Individual
R D 1
Kaukapakapa 0871, (smit Business Trust)
19 Jul 1991 - current
Allum Trustee Company Limited
Shareholder NZBN: 9429037667573
Entity (NZ Limited Company)
Takapuna
North Shore City
0622
08 May 2009 - current
Jacob Smit
Individual
R D 1
Kaukapakapa 0871, (smit Business Trust)
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jacob Smit
Individual
R D 1
Kaukapakapa 0871
19 Jul 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pauline Smit
Individual
R D 1
Kaukapakapa 0871
19 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Robert Gordon Foster
Individual
Mission Bay
Auckland, (smit Business Trust)
19 Jul 1991 - 27 Jun 2010
Location
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