General information
Tcnz Financial Services Limited
Type: NZ Limited Company (Ltd)9429039077646
New Zealand Business Number
517078
Company Number
Registered
Company Status
Tcnz Financial Services Limited (New Zealand Business Number 9429039077646) was started on 19 Jul 1991. 2 addresses are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, Telecom Place, 167 Victoria Street West, Auckland had been their registered address, up until 08 Aug 2014. Tcnz Financial Services Limited used other names, namely: Hodiernal Investments Limited from 19 Jul 1991 to 06 Dec 1991. 300000150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (0 per cent of shares), namely:
Spark New Zealand Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical & service | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anastasiou
Ponsonby, Auckland, 1011
Address used since 30 Sep 2019
Narrow Neck, Auckland, 0624
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Francis Evett
Kelburn, Wellington, 6012
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Mark Leslie Laing
Mount Eden, Auckland, 1024
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 07 Sep 2015 |
|
Silvana Karen Roest
Mount Eden, Auckland, 1024
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 08 Apr 2015 |
|
Laura Anne Byrne
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 02 Sep 2013 |
|
Tristan Murray Gilbertson
Ponsonby, Auckland, 1011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 01 Nov 2012 |
|
Anthony Graeme Parker
Wellington, 6012
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 05 Aug 2011 |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009 |
Director | 11 Jul 2008 - 30 Jun 2011 |
|
Mark John Verbiest
Wellington,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Jul 2008 |
|
Marko Bogoievski
Eastbourne, Wellington,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 31 Jan 2008 |
|
Linda Marie Cox
5 Raroa Road, Kelburn,
Address used since 13 Jun 2000 |
Director | 13 Jun 2000 - 29 Sep 2007 |
|
Malcolm Ross Gillespie
Khandallah, Wellington,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 13 Jun 2000 |
|
Linda Marie Cox
1 Queens Wharf, Wellington,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 13 Jun 2000 |
|
Jeffrey Michael White
Eastbourne, Wellington,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 31 Mar 2000 |
|
Patrick John Duignan
Wellington,
Address used since 12 Jan 1996 |
Director | 12 Jan 1996 - 04 Jul 1997 |
|
Martin Edward Wylie
Kelburn, Wellington,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 22 Apr 1996 |
|
David Rodney Nichols
Stokes Valley, Wellington,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 12 Jan 1996 |
|
Donald Ross Campbell
Ngaio, Wellington,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 16 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Telecom Place, 167 Victoria Street West, Auckland, 1142 | Registered & physical | 15 Nov 2010 - 08 Aug 2014 |
| Level 6, Telecom House, 8 Hereford Street, Auckland | Registered & physical | 06 Jul 2009 - 15 Nov 2010 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington, Secretariat Office Attention: Linda Cox | Registered & physical | 19 Nov 2003 - 19 Nov 2003 |
| Level 8, North Tower, Telecom House, 68-86 Jervois Quay, Wellington | Physical & registered | 19 Nov 2003 - 06 Jul 2009 |
| Level 8, North Tower, Telecom@jervois, Quay, 68-86 Jervois Quay, Wellington:attention Company Secretary | Physical | 22 Sep 2001 - 19 Nov 2003 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Physical | 22 Sep 2001 - 22 Sep 2001 |
| Level 8, North Tower, Telecom Networks, House, 68-86 Jervois Quay, Wellington, Attn: Manager Secretariat | Registered | 22 Sep 2001 - 19 Nov 2003 |
| Telecom Networks House, 68 Jervois Quay, Wellington | Registered | 28 Sep 2000 - 22 Sep 2001 |
| Level 8, Telecom Networks House, 68 Jervois Quay, Wellington | Physical | 28 Sep 2000 - 22 Sep 2001 |
| Telecom House, 13-27 Manners Street, Wellington | Registered | 18 Aug 1993 - 28 Sep 2000 |
| - | Physical | 21 Feb 1992 - 28 Sep 2000 |
Financial Data
Financial info
300000150
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Limited Shareholder NZBN: 9429039661098 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
19 Jul 1991 - current |
Shares Allocation #2 Number of Shares: 300000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcnz (uk) Securities Limited Other (Other) |
19 Jul 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
Location
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