Tcs Cleaning Limited
Type: NZ Limited Company (Ltd)Tcs Cleaning Limited (NZBN 9429038434297) was launched on 18 Aug 1995. 8 addresess are currently in use by the company: 9 Lush Avenue, Saint Johns, Auckland, 1072 (type: service, registered). 105 West Tamaki Road, Glen Innes, Auckland had been their registered address, up until 21 Dec 2021. Tcs Cleaning Limited used other aliases, namely: Auckland Carpets Cleaners Limited from 02 Nov 2009 to 06 Aug 2012, Flexman and Lightfoot Hardware Limited (18 Aug 1995 to 02 Nov 2009). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Wu, Jane (a director) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 100% of all shares (19999 shares); it includes
Lightfoot, Stephen John (an individual) - located at Eastern Beach, Auckland. "Cleaning service" (ANZSIC N731110) is the classification the ABS issued to Tcs Cleaning Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Other (Address For Share Register) | 24 Oct 2012 |
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Physical | 01 Nov 2012 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Postal & office & delivery & other (Address For Share Register) & shareregister | 13 Dec 2021 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered | 21 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lightfoot
Eastern Beach, Auckland, 2012
Address used since 13 Dec 2021
Glen Innes, Auckland, 1072
Address used since 06 Aug 2012 |
Director | 18 Aug 1995 - current |
|
Jane Wu
Eastern Beach, Auckland, 2012
Address used since 13 Dec 2021
Glen Innes, Auckland, 1072
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Alwyn Robert Flexman
St Heliers, Auckland, 1071
Address used since 31 Oct 2007 |
Director | 18 Aug 1995 - 18 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered | 21 Dec 2021 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Service | 07 Nov 2023 |
| 9 Lush Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered | 01 Nov 2012 - 21 Dec 2021 |
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Service | 01 Nov 2012 - 07 Nov 2023 |
| 86a Ballarat Street, Ellerslie, Auckland, 1051 | Registered & physical | 11 Nov 2010 - 01 Nov 2012 |
| 173c St Heliers Bay Road, St Heliers , Auckland 1071 | Physical | 16 Dec 2008 - 11 Nov 2010 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered | 29 Jun 2007 - 11 Nov 2010 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical | 29 Jun 2007 - 16 Dec 2008 |
| 7 Rata Street, New Lynn | Registered | 12 Mar 2001 - 29 Jun 2007 |
| 3047 Great North Road, New Lynn, Auckland | Physical | 12 Mar 2001 - 29 Jun 2007 |
| 7 Rata Street, New Lynn | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 49 Queen Street, Waiuku | Registered & physical | 05 Nov 1999 - 12 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jane Director |
Eastern Beach Auckland 2012 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightfoot, Stephen John Individual |
Eastern Beach Auckland 2012 |
18 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Jane Director |
Glen Innes Auckland 1072 |
31 Mar 2014 - 31 Mar 2014 |
|
Flexman, Alwyn Robert Individual |
St Heliers Auckland 1071 |
31 Oct 2003 - 25 Oct 2011 |
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