businesscheck.co.nz / a-z index / t / tc
General information

Tcc La Central Limited

Type: NZ Limited Company (Ltd)
9429032768503
New Zealand Business Number
2124946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099955031
GST Number

Tcc La Central Limited (New Zealand Business Number 9429032768503) was registered on 20 May 2008. 5 addresess are currently in use by the company: 170 Potts Road, Whitford, Auckland, 2571 (type: registered, physical). 25 Clavoy Place, Dannemora, Auckland had been their physical address, up to 12 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Talbot, Martin Thomas (a director) located at Whitford, Auckland postcode 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nguyen, Hang Thi Thu (an individual) - located at Whitford, Auckland. Our database was updated on 16 Apr 2024.

Current address Type Used since
11186, Ellerslie, Auckland, 1542 Postal 03 May 2019
170 Potts Road, Whitford, Auckland, 2571 Office & delivery 04 May 2021
170 Potts Road, Whitford, Auckland, 2571 Registered & physical & service 12 May 2021
Last updated:
Contact info
64 21 0712588
Phone (Phone)
tcclacentral@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tcclacentral@gmail.com
Email
Directors
Name and Address Role Period
Martin Thomas Talbot
Whitford, Auckland, 2571
Address used since 28 Jan 2021
Dannemora, Auckland, 2016
Address used since 18 Nov 2016
Director 20 May 2008 - current
Hang Thi Thu Nguyen
Whitford, Auckland, 2571
Address used since 28 Jan 2021
Dannemora, Auckland, 2016
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Van Dai Tran
Cbd, Auckland, 1010
Address used since 01 Aug 2013
Director 01 Aug 2013 - 04 Apr 2014
Hang Thi Thu Nguyen
Auckland, 1010
Address used since 24 Jan 2013
Director 20 May 2008 - 01 Aug 2013
Addresses
Principal place of activity
170 Potts Road , Whitford , Auckland , 2571
Previous address Type Period
25 Clavoy Place, Dannemora, Auckland, 2016 Physical & registered 18 Nov 2016 - 12 May 2021
1/43 Ladies Mile, Remuera, Auckland, 1050 Registered & physical 01 Feb 2013 - 18 Nov 2016
214 Porchester Road, Takanini, Auckland 2112 Physical & registered 31 May 2010 - 01 Feb 2013
1/17 Pukerangi Crescent, Ellerslie, Auckland Registered & physical 20 May 2008 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Talbot, Martin Thomas
Director 		Whitford
Auckland
2571 		02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nguyen, Hang Thi Thu
Individual 		Whitford
Auckland
2571 		17 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
La Central Holdings Limited
Shareholder NZBN: 9429032770292
Company Number: 2124865
Entity 		20 May 2008 - 02 Aug 2013
La Central Holdings Limited
Shareholder NZBN: 9429032770292
Company Number: 2124865
Entity 		20 May 2008 - 02 Aug 2013
Tran, Van Dai
Individual 		Cbd
Auckland
1010 		02 Aug 2013 - 08 Apr 2014
Location
Companies nearby
La Central Holdings Limited
25 Clavoy Place
Ls Mega Trading Limited
26 Sheddings Lane
Classic Driving Academy Limited
24 Sheddings Lane
Enosip & Daughters Painters Limited
15 Clavoy Place
Narp NZ Limited
28 Clavoy Place
Yc Balustrader Solution Limited
43 Wayne Francis Drive