Tce Holdings Limited (New Zealand Business Number 9429041038505) was incorporated on 23 Dec 2013. 5 addresess are currently in use by the company: 48 St Andrews Road, Havelock North, Hastings, 4130 (type: registered, physical). 37 Buchanans Road, Hei Hei, Christchurch had been their physical address, until 19 Nov 2018. Tce Holdings Limited used other names, namely: Ect Logistics Limited from 26 May 2015 to 30 Oct 2019, Ect Holdings Limited (17 Dec 2013 to 26 May 2015). 3000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (16.67% of shares), namely:
Challis, Karl John (a director) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
East, Robert Anthony (a director) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (500 shares, 16.67%) belongs to 1 entity, namely:
Challis, Vicki Lisa, located at Prebbleton, Prebbleton (an individual). "Freight transport operation nec" (business classification I502910) is the category the Australian Bureau of Statistics issued to Tce Holdings Limited. Businesscheck's data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 St Andrews Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Dec 2013 |
48 St Andrews Road, Havelock North, Hastings, 4130 | Registered & physical & service | 19 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Robert Anthony East
Havelock North, Havelock North, 4130
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
Stewart Edward Taylor
Havelock North, Havelock North, 4130
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
Karl John Challis
Halswell, Christchurch, 8025
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
Previous address | Type | Period |
---|---|---|
37 Buchanans Road, Hei Hei, Christchurch, 8042 | Physical & registered | 08 Mar 2016 - 19 Nov 2018 |
48 St Andrews Road, Havelock North, Havelock North, 4130 | Physical | 23 Dec 2013 - 08 Mar 2016 |
20 James Hight Drive, Halswell, Christchurch, 8025 | Registered | 23 Dec 2013 - 08 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Challis, Karl John Director |
Prebbleton Prebbleton 7604 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
East, Robert Anthony Director |
Havelock North Havelock North 4130 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Challis, Vicki Lisa Individual |
Prebbleton Prebbleton 7604 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomoana Warehousing Limited Shareholder NZBN: 9429038491726 Entity (NZ Limited Company) |
Palmerston North 4410 |
23 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
East, Vanessa Ann Individual |
Havelock North Havelock North 4130 |
23 Dec 2013 - current |
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