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General information

Tcl Consultants Limited

Type: NZ Limited Company (Ltd)
9429035044123
New Zealand Business Number
1584702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089849470
GST Number

Tcl Consultants Limited (issued a New Zealand Business Number of 9429035044123) was registered on 08 Dec 2004. 2 addresses are currently in use by the company: 41 Ashwood Avenue, Rd 2, Albany, 0792 (type: registered, physical). 790 East Coast Rd, Browns Bay had been their registered address, up until 12 May 2011. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Sanford Trustee Corporation Limited (an entity) located at Albany, Rd 2, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Ty (an individual) - located at Rd 2, Albany. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, Sharlene Lesa, located at Albany (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
41 Ashwood Avenue, Rd 2, Albany, 0792 Service & physical 11 May 2011
41 Ashwood Avenue, Rd 2, Albany, 0792 Registered 12 May 2011
Last updated:
Contact info
64 21448 780
Phone (Phone)
mrssharjones@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sharlene Lesa Jones
Rd 2, Dairy Flat, 0792
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Ty Jones
Rd 2, Albany, 0792
Address used since 01 Jul 2013
Director 08 Dec 2004 - 01 Jan 2021
Sharlene Lesa Jones
Albany,
Address used since 09 Aug 2006
Director 01 Aug 2005 - 11 Aug 2009
Addresses
Principal place of activity
41 Ashwood Avenue , Rd 2 , Dairy Flat , 0792
Previous address Type Period
790 East Coast Rd, Browns Bay Registered 17 Apr 2009 - 12 May 2011
790 East Coast Rd, Browns Bay Physical 17 Apr 2009 - 11 May 2011
41 Ashwood Ave, Rd2 Albany, Auckland, New Zealand Physical 24 Apr 2006 - 17 Apr 2009
41 Ashwood Ave, Rd2 Albany, Auckland Registered 24 Apr 2006 - 17 Apr 2009
20 Stonedge Lane, Albany, Auckland, New Zealand Registered 08 Dec 2004 - 24 Apr 2006
20 Stonedge Lane, Albany 1311, Auckland, New Zealand Physical 08 Dec 2004 - 24 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sanford Trustee Corporation Limited
Shareholder NZBN: 9429032240498
Entity (NZ Limited Company) 		Albany
Rd 2, Auckland
 11 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Ty
Individual 		Rd 2
Albany
0792 		08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Sharlene Lesa
Individual 		Albany
 21 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Jones Whanau Trust
Other 		21 May 2009 - 21 May 2009
Null - Jones Whanau Trust
Other 		21 May 2009 - 21 May 2009
Location
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