Tlfu Hamilton Limited
Type: NZ Limited Company (Ltd)Tlfu Hamilton Limited (issued a New Zealand Business Number of 9429046810120) was incorporated on 28 May 2018. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. Tlfu Hamilton Limited used more aliases, namely: Collectit 2018 Limited from 28 May 2018 to 03 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Santa Claus Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Collection agency service" (ANZSIC N729310) is the classification the ABS issued Tlfu Hamilton Limited. Businesscheck's database was updated on 04 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Waine
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2023
Queenwood, Hamilton, 3210
Address used since 22 Jul 2022
Rototuna North, Hamilton, 3210
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Neisha Marie Comins
Cambridge, Cambridge, 3434
Address used since 13 Jul 2020
Rd 6, Hamilton, 3286
Address used since 28 May 2018 |
Director | 28 May 2018 - 28 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 28 May 2018 - 17 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
28 May 2018 - 24 Jun 2020 | |
|
Totton, Nicholas Individual |
Frankton Hamilton 3204 |
07 May 2019 - 13 Jul 2021 |
|
Comins, Neisha Marie Individual |
Cambridge Cambridge 3434 |
24 Jun 2020 - 02 Jul 2021 |
|
Haggie, Leslea Individual |
Leamington Cambridge 3432 |
24 Jun 2020 - 02 Jul 2021 |
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
Ruakura Road Hamilton 0000 |
28 May 2018 - 24 Jun 2020 |
|
Dj Phillips Trustees Limited Shareholder NZBN: 9429030725720 Company Number: 3765416 Entity |
Ruakura Road Hamilton 0000 |
28 May 2018 - 24 Jun 2020 |
 |
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