General information

Tl New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045972522
New Zealand Business Number
6241931
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Tl New Zealand Limited (issued an NZ business identifier of 9429045972522) was incorporated on 22 Feb 2017. 5 addresess are in use by the company: Ground Floor, 30 Inkerman Street, St Kilda, Victoria, 3182 (type: postal, delivery). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Tigerlily Aust Pty Ltd (an other) located at 1 Farrer Place, Sydney, Nsw postcode 2000. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Tl New Zealand Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Feb 2017
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Office 06 Jun 2019
Ground Floor, 30 Inkerman Street, St Kilda, Victoria, 3182 Postal & delivery 16 May 2022
Contact info
61 3 99991248
Phone (Phone)
61 2 83621900
Phone (Phone)
accounts@tigerlilyswimwear.com.au
Email
accounts@tigerlily.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.tigerlily.com.au
Website
Directors
Name and Address Role Period
Kerry Diamond
Hawthorn, Victoria, 3122
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Travis Wright
Elwood, Victoria, 3184
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Louie Tran Quoc Au
Aspendale Gardens, Victoria, 3195
Address used since 03 May 2023
Director 03 May 2023 - 12 Jan 2024
Eloise Watson
Balmain, Nsw, 2041
Address used since 03 May 2021
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 12 Dec 2019
Director 12 Dec 2019 - 03 May 2023
Christopher Buchanan
Bondi, Nsw, 2026
Address used since 09 May 2019
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 04 Oct 2018
Director 04 Oct 2018 - 03 Feb 2020
Patrick Verlaine
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 22 Feb 2017
Director 22 Feb 2017 - 12 Dec 2019
Peter Lyon-mercado
Bellevue Hill, Nsw, 2023
Address used since 22 Feb 2017
Director 22 Feb 2017 - 12 Dec 2019
Michael Baster
91 Fletcher Street, Tamarama, Nsw, 2026
Address used since 13 Mar 2017
Director 13 Mar 2017 - 12 Dec 2019
Sally Patricia Tullett
Newport, Nsw, 2106
Address used since 15 Aug 2017
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Director 15 Aug 2017 - 17 Sep 2018
Addresses
Principal place of activity
The Vero Centre, Level 25 , 48 Shortland Street, Auckland Central , Auckland , 1010
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tigerlily Aust Pty Ltd
Other (Other)
1 Farrer Place
Sydney, Nsw
2000
22 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tl Holdco Pty Limited
Type Company
Ultimate Holding Company Number 617501756
Country of origin AU
Address Level 29, Governor Phillip Tower
1 Farrer Place
Sydney, Nsw 2000
Location
Companies nearby
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
NZ Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre
Similar companies
Familia Brands (nz) Limited
5b High Street
Karu Queenstown Limited
1 Courthouse Lane
Jc Fashion Master Trading Limited
42a High Street
Patinaform Limited
43 High Street
French83 Limited
17 Anzac Avenue
True Alliance Trading (nz) Limited
Level 29, 188 Quay Street