General information

Tc4 Limited

Type: NZ Limited Company (Ltd)
9429045970948
New Zealand Business Number
6241389
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Tc4 Limited (NZBN 9429045970948) was incorporated on 22 Feb 2017. 2 addresses are in use by the company: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Tc4 Limited. Our data was updated on 29 Jan 2024.

Current address Type Used since
21 Maki Street, Westgate, Auckland, 0814 Registered & physical & service 19 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 07 Sep 2022
Paddington, Queensland,
Address used since 22 Feb 2017
Milton, Queensland,
Address used since 01 Jan 1970
Milton, Queensland,
Address used since 01 Jan 1970
Director 22 Feb 2017 - current
Kostas George Constantinou
Lot 18, Jackson Parade, 7 Mile, National Capital District,
Address used since 22 Feb 2017
Director 22 Feb 2017 - 17 Jun 2023
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 22 Feb 2017 - 19 Aug 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Good Taste Co Pty Limited
Shareholder NZBN: 9429030110625
Entity (NZ Limited Company)
Westgate
Auckland
0814
22 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Texas Chicken South Pacific Ltd
Type Overseas
Ultimate Holding Company Number 91524515
Country of origin PG
Address Allotment 16, Douglas Street, Level 12
Deloitte Tower, Port Moresby
National Capital District
Location
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