General information
T.c. One Limited
Type: NZ Limited Company (Ltd)9429035963868
New Zealand Business Number
1308116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
T.c. One Limited (issued an NZ business number of 9429035963868) was started on 23 May 2003. 3 addresses are currently in use by the company: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: registered, physical). 147 Koutunui Road, Rd 1, Katikati had been their registered address, up to 21 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Yates, Geoffrey Selwyn (an individual) located at Thames postcode 3575. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Koutunui Road, Rd 1, Katikati, 3177 | Postal | 30 Jun 2020 |
| Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical & service | 21 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Selwyn Yates
Thames, 3575
Address used since 11 Dec 2020
Rd 1, Katikati, 3177
Address used since 16 Jun 2011 |
Director | 23 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 147 Koutunui Road, Rd 1, Katikati, 3177 | Registered & physical | 24 Jun 2011 - 21 Dec 2020 |
| 36 Pahoia Beach Road, Rd6, Tauranga | Registered & physical | 07 Apr 2004 - 24 Jun 2011 |
| 582 Mangapiko Valley Road, Rd4, Ohinewai | Registered & physical | 23 May 2003 - 07 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Geoffrey Selwyn Individual |
Thames 3575 |
09 Jun 2004 - current |
Location
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