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General information

Tcb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036527915
New Zealand Business Number
1205023
Company Number
Registered
Company Status

Tcb Holdings Limited (issued an NZBN of 9429036527915) was started on 23 Apr 2002. 3 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Walsh, Cushla Mary (an individual) located at Castlecliff, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Walsh, Michael Paul (an individual) - located at Castlecliff, Whanganui. The Businesscheck data was last updated on 15 May 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Service 29 May 2023
Last updated:
Directors
Name and Address Role Period
Cushla Mary Walsh
Castlecliff, Whanganui, 4501
Address used since 01 Mar 2024
Rd 4, Albany, 0794
Address used since 24 Mar 2010
Director 23 Apr 2002 - current
Michael Paul Walsh
Castlecliff, Whanganui, 4501
Address used since 01 Mar 2024
Rd 4, Albany, 0794
Address used since 24 Mar 2010
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 14 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 23 Apr 2002 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walsh, Cushla Mary
Individual 		Castlecliff
Whanganui
4501 		23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Walsh, Michael Paul
Individual 		Castlecliff
Whanganui
4501 		23 Apr 2002 - current
Location
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