General information
Tml Limited
Type: NZ Limited Company (Ltd)9429036329755
New Zealand Business Number
1239672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tml Limited (issued an NZ business identifier of 9429036329755) was registered on 17 Sep 2002. 5 addresess are in use by the company: 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: postal, office). C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City had been their registered address, up until 26 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ngata, Heni (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & service | 14 Oct 2011 |
| 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 26 Mar 2012 |
| 41 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 06 Apr 2019 |
Contact info
heni.ngata@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heni Ngata
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Mar 2013 |
Director | 17 Sep 2002 - current |
|
John Warren
Te Atatu Peninsula, Auckland, 0610
Address used since 09 May 2016
Glen Eden, Auckland, 0602
Address used since 08 Mar 2020
West Harbour, Auckland, 0618
Address used since 01 Sep 2017 |
Director | 17 Sep 2002 - 31 Jul 2020 |
Addresses
Principal place of activity
| 41 Wharf Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Registered | 14 Mar 2007 - 26 Mar 2012 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical | 14 Mar 2007 - 14 Oct 2011 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 17 Sep 2002 - 14 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngata, Heni Individual |
Te Atatu Peninsula Auckland 0610 |
17 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Individual |
Glen Eden Auckland 0602 |
17 Sep 2002 - 30 Jul 2020 |
Location
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|
Jesdar Transport Limited 737 Te Atatu Road |
|
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|
Insitegeo Limited 725 Te Atatu Road |
|
Peninsula Towing Limited 741b Te Atatu Road |
|
Magnum Automotive Limited 741a Te Atatu Road |