Tcb Investments Limited (issued a New Zealand Business Number of 9429041153406) was incorporated on 21 Mar 2014. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Theobald, Nicola June (an individual) - located at Rd 1, Matamata. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cox, Tony Ronald, located at Auckland Central, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Tcb Investments Limited. The Businesscheck data was last updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 13 Dec 2023
Auckland Central, Auckland, 1010
Address used since 10 Mar 2023
Parnell, Auckland, 1052
Address used since 19 Aug 2015
Auckland City, Auckland, 1010
Address used since 19 Aug 2015 |
Director | 21 Mar 2014 - current |
Nicola June Theobold
Rd 1, Matamata, 3471
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 10 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Jun 2015 - 26 Mar 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 21 Mar 2014 - 24 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Cox Trustee (2016) Limited Shareholder NZBN: 9429042184836 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Oct 2018 - current |
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
21 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Theobald, Nicola June Individual |
Rd 1 Matamata 3471 |
23 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
21 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cox, Torelle Maree Individual |
Parnell Auckland 1052 |
23 Oct 2018 - 30 Oct 2020 |
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