General information
Tcs Leases Limited
Type: NZ Limited Company (Ltd)9429041673799
New Zealand Business Number
5649990
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tcs Leases Limited (issued an NZ business identifier of 9429041673799) was started on 31 Mar 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622,
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tcs Leases Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Contact info
64 9 4183859
Phone (Phone)
christina@crackerjack.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Greg Ashley Inger
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2021
Castor Bay, Auckland, 0620
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 28 Mar 2017 |
Director | 31 Mar 2015 - 07 May 2020 |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2015 - 07 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Peter Glen Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
|
Inger, Joanne Adele Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
|
Inger Trustee Company Limited Shareholder NZBN: 9429048130264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Iain Gregory Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Rae Julia Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
Takapuna Auckland 0622 |
31 Mar 2015 - 06 May 2020 |
|
Udy, Leonard Walter Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
Takapuna Auckland 0622 |
31 Mar 2015 - 06 May 2020 |
|
Avery, John Richard Individual |
Takapuna Auckland 0622 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
Location
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