General information

T.c. Systems Limited

Type: NZ Limited Company (Ltd)
9429035148043
New Zealand Business Number
1563230
Company Number
Registered
Company Status

T.c. Systems Limited (issued an NZBN of 9429035148043) was registered on 05 Oct 2004. 3 addresses are currently in use by the company: 716 Karamu Road, Hastings, Hastings, 4122 (type: office, registered). 5 Martin Dale, Hastings had been their physical address, until 14 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Osborne, Sheree Freda (an individual) located at Hastings. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Osborne, Tony John (an individual) - located at Hastings, Hastings. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
716 Karamu Road, Hastings, Hastings, 4122 Office unknown
716 Karamu Road, Hastings, Hastings, 4122 Registered & physical & service 14 Oct 2013
Contact info
tony@eventservices.co.nz
Email
Directors
Name and Address Role Period
Tony John Osborne
Hastings, Hastings, 4122
Address used since 04 Oct 2013
Director 05 Oct 2004 - current
Sheree Freda Osborne
Hastings, 4120
Address used since 12 Jul 2007
Director 12 Jul 2007 - 13 Jun 2013
Addresses
Principal place of activity
716 Karamu Road , Hastings , Hastings , 4122
Previous address Type Period
5 Martin Dale, Hastings Physical & registered 05 Oct 2004 - 14 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Osborne, Sheree Freda
Individual
Hastings
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Osborne, Tony John
Individual
Hastings
Hastings
4122
05 Oct 2004 - current
Location
Companies nearby