General information
Tcg (nz) Leasing Limited
Type: NZ Limited Company (Ltd)9429030190771
New Zealand Business Number
4475838
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Tcg (Nz) Leasing Limited (issued a business number of 9429030190771) was incorporated on 06 Jun 2013. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their physical address, up until 19 Nov 2021. 100 shares are allotted 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:
Rfg Master Lease (Nz) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Leasing licences" (business classification L664040) is the classification the ABS issued Tcg (Nz) Leasing Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
tax@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport, 4215
Address used since 01 Jan 1970
Quipolly, Nsw, 2343
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4007
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony Alford
Southport, Queensland, 4215
Address used since 06 Jun 2013
Southport, 4215
Address used since 01 Jan 1970 |
Director | 06 Jun 2013 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 06 Jun 2013 - 19 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
06 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg Master Lease (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3228390 |
| Country of origin | NZ |
Location
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