General information
Tc Nambawan Limited
Type: NZ Limited Company (Ltd)9429041036860
New Zealand Business Number
4857680
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Tc Nambawan Limited (issued a business number of 9429041036860) was incorporated on 17 Jan 2014. 2 addresses are currently in use by the company: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued to Tc Nambawan Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Maki Street, Westgate, Auckland, 0814 | Registered & physical & service | 19 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 04 Oct 2022
Paddington, Queensland,
Address used since 11 May 2015
Milton, Queensland,
Address used since 01 Jan 1970
Milton, Queensland,
Address used since 01 Jan 1970 |
Director | 11 May 2015 - current |
|
Kostas George Constantinou
Lot 18, Jackson Parade, 7 Mile, National Capital District, Port Moresby,
Address used since 17 Nov 2014 |
Director | 17 Jan 2014 - 17 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2015 - 19 Aug 2022 |
| Level 29, 188 Quay Street, Auckland Cental, Auckland, 1010 | Physical & registered | 28 Nov 2014 - 13 Mar 2015 |
| C/- Deloitte, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2014 - 28 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Taste Co Pty Limited Shareholder NZBN: 9429030110625 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
11 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Texas Chicken South Pacific Ltd Other |
17 Jan 2014 - 11 Jun 2015 | |
|
Texas Chicken South Pacific Ltd Other |
17 Jan 2014 - 11 Jun 2015 |
Ultimate Holding Company
| Effective Date | 29 Oct 2018 |
| Name | Texas Chicken South Pacific Ltd |
| Type | Overseas |
| Country of origin | PG |
Location
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