Tcon Group Limited
Type: NZ Limited Company (Ltd)Tcon Group Limited (issued an NZBN of 9429037274962) was incorporated on 27 Apr 2000. 6 addresess are in use by the company: 45 Kenya Street, Ngaio, Wellington, 6035 (type: physical, registered). Level 4, 69 Boulcott Street, Wellington Central, Wellington had been their registered address, up to 17 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Saini, Surinder Kumar (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Sheldon, Rachel Anne (an individual) - located at Ngaio, Wellington,
Saini, Surinder Kumar (an individual) - located at Ngaio, Wellington,
Brooks, Peter William (an individual) - located at Avalon, Lower Hutt. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kenya Street, Ngaio, Wellington, 6035 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 08 Nov 2013 |
| 45 Kenya Street, Ngaio, Wellington, 6035 | Physical & registered & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Surinder Saini
Ngaio, Wellington, 6035
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - current |
|
Robert Dorsman
Raumati, Kapiti,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 69 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical | 17 Oct 2014 - 17 Jun 2020 |
| Level 4, 69-71 Boulcott Street, Wellington, 6140 | Registered & physical | 18 Nov 2013 - 17 Oct 2014 |
| Kpmg, 10 Customhouse Quay, Wellington | Registered & physical | 21 Sep 2007 - 18 Nov 2013 |
| Kpmg, Level 7, 135 Victoria Street, Wellington | Physical & registered | 27 Apr 2000 - 21 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Surinder Kumar Individual |
Ngaio Wellington 6035 |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Rachel Anne Individual |
Ngaio Wellington 6035 |
21 Feb 2005 - current |
|
Saini, Surinder Kumar Individual |
Ngaio Wellington 6035 |
21 Feb 2005 - current |
|
Brooks, Peter William Individual |
Avalon Lower Hutt 5011 |
21 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saini, Surinder Individual |
Ngaio Wellington |
27 Apr 2000 - 21 Feb 2005 |
|
Dorsman, Robert Individual |
Raumati Kapiti |
27 Apr 2000 - 21 Feb 2005 |
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