General information
Tcl Accountants Group Limited
Type: NZ Limited Company (Ltd)9429037994709
New Zealand Business Number
876896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068848784
GST Number
M693220 - Accounting Service
Industry classification codes with description
Tcl Accountants Group Limited (issued an NZ business number of 9429037994709) was incorporated on 25 Sep 1997. 7 addresess are currently in use by the company: 10A Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service). 112 Princess Street, Palmerston North, Palmerston North had been their physical address, up to 16 Dec 2021. Tcl Accountants Group Limited used other names, namely: Tax Consultancy Limited from 25 May 2001 to 16 Feb 2007, Greg Wells Tax Consultancy Limited (25 Sep 1997 to 25 May 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hobden, Angela Elizabeth (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Accounting service" (business classification M693220) is the category the ABS issued Tcl Accountants Group Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Albert Street, Terrace End, Palmerston North, 4410 | Physical & registered & service | 16 Dec 2021 |
| 108 Albert Street, Terrace End, Palmerston North, 4410 | Postal & office & delivery | 03 Jun 2022 |
| 10a Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered & service | 08 Feb 2023 |
Contact info
64 6 3567340
Phone (Phone)
angela@tclaccountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tclaccountants.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Elizabeth Hobden
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Ian Ross Fenwick
Palmerston North, Palmerston North, 4410
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 03 Apr 2018 |
|
Gregory Rexford Wells
Palmerston North, Palmerston North, 4410
Address used since 10 Jun 2014 |
Director | 25 Sep 1997 - 02 Mar 2015 |
|
Janice Katrina Wells
Palmerston North, Palmerston North, 4410
Address used since 10 Jun 2014 |
Director | 01 Sep 2008 - 02 Mar 2015 |
Addresses
Principal place of activity
| 108 Albert Street , Terrace End , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 112 Princess Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 11 Nov 2019 - 16 Dec 2021 |
| 112 Princess Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 18 Jun 2014 - 11 Nov 2019 |
| Remax Bldg 132 Princess Street, Palmerston North, 4410 | Physical | 09 Jul 2012 - 18 Jun 2014 |
| Remax Bldg 132 Princess Street, Palmerston North, 4410 | Registered | 08 Feb 2012 - 18 Jun 2014 |
| 500 Foxton/shannon Road, R D 13, Foxton | Registered | 12 Apr 2000 - 08 Feb 2012 |
| 500 Foxton/shannon Road, R D 13, Foxton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 500 Foxton/shannon Road, R D 13, Foxton | Physical | 26 Sep 1997 - 09 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobden, Angela Elizabeth Individual |
Paraparaumu Beach Paraparaumu 5032 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenwick & Associates Limited Shareholder NZBN: 9429041359679 Company Number: 5420753 Entity |
10 Mar 2015 - 03 Apr 2018 | |
|
Fenwick & Associates Limited Shareholder NZBN: 9429041359679 Company Number: 5420753 Entity |
10 Mar 2015 - 03 Apr 2018 | |
|
George Fenwick Limited Shareholder NZBN: 9429041359679 Company Number: 5420753 Entity |
Palmerston North Palmerston North 4410 |
10 Mar 2015 - 03 Apr 2018 |
|
Wells, Gregory Rexford Individual |
Palmerston North Palmerston North 4410 |
25 Sep 1997 - 10 Mar 2015 |
|
Wells, Janice Katrina Individual |
Palmerston North 4410 |
25 Sep 1997 - 10 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | George Fenwick Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5420753 |
| Country of origin | NZ |
| Address |
112 Princess Street Palmerston North Palmerston North 4410 |
Location
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|
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|
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|
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|
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