General information
Tcp Logistics Limited
Type: NZ Limited Company (Ltd)9429033552002
New Zealand Business Number
1918148
Company Number
Registered
Company Status
Tcp Logistics Limited (issued an NZ business number of 9429033552002) was registered on 07 Mar 2007. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier had been their registered address, up to 22 Mar 2023. Tcp Logistics Limited used other aliases, namely: Twin Cities Painters Limited from 07 Mar 2007 to 07 Dec 2012. 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% of shares), namely:
Priest, Raymond John (an individual) located at Waimarama, Havelock North postcode 4294. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 17 Mar 2011 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 22 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond John Priest
Waimarama, Havelock North, 4294
Address used since 10 Mar 2017 |
Director | 07 Mar 2007 - current |
|
Evandro Carlos Tapperello
Taradale, Napier, 4112
Address used since 31 Mar 2021
Awatoto, Napier, 4110
Address used since 10 Mar 2017 |
Director | 05 Sep 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered & service | 17 Mar 2011 - 22 Mar 2023 |
| Maxims Accounting Limited, Cnr Austin Street & Cardbury Road, Onekawa, Napier 4110 | Physical & registered | 08 Jun 2010 - 17 Mar 2011 |
| 502 Ellison Road, Hastings | Registered & physical | 07 Mar 2007 - 08 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Raymond John Individual |
Waimarama Havelock North 4294 |
07 Mar 2007 - current |
Location
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The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
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Helidrill Services Limited 43 Carlyle Street |
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Zoido Limited 43 Carlyle Street |
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Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |