Tcs Lower North Limited
Type: NZ Limited Company (Ltd)Tcs Lower North Limited (issued an NZBN of 9429041217863) was registered on 06 May 2014. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 15 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Tcs Ventures Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sunbreak Co Limited (an entity) - located at 4 Graham Street, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Tcs Lower North Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 06 May 2014 - current |
|
Ryan Mclean
Mahora, Hastings, 4120
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 06 May 2014 |
Director | 06 May 2014 - 11 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 18 May 2018 - 15 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Feb 2018 - 18 May 2018 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Sep 2016 - 19 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2015 - 08 Sep 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 May 2014 - 06 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Ventures Limited Shareholder NZBN: 9429041214640 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunbreak Co Limited Shareholder NZBN: 9429041042922 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
06 May 2014 - current |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
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Hurstmere Trustees Limited Level 1, 96 Hurstmere Road |
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T J Wong Trustee Limited Level 3, 507 Lake Road |
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Chalcot Trustees Limited Level1, 6 Como Street |
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Camali Trustee Limited Level1, 6 Como Street |
|
Rabaq Trustees Limited 19 Como Street |
|
Kurakura Trustee Limited Level 10 Bdo Tower |