General information

Tce Holdings Limited

Type: NZ Limited Company (Ltd)
9429041038505
New Zealand Business Number
4861999
Company Number
Registered
Company Status
I502910 - Freight Transport Operation Nec
Industry classification codes with description

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
Contact info
64 27 2297356
Phone (Phone)
vanessa@fluentbusiness.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
10 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Challis, Karl John
Director
Prebbleton
Prebbleton
7604
23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
East, Robert Anthony
Director
Havelock North
Havelock North
4130
23 Dec 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Challis, Vicki Lisa
Individual
Prebbleton
Prebbleton
7604
23 Dec 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Tomoana Warehousing Limited
Shareholder NZBN: 9429038491726
Entity (NZ Limited Company)
Palmerston North
4410
23 Dec 2013 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
East, Vanessa Ann
Individual
Havelock North
Havelock North
4130
23 Dec 2013 - current
Location
Companies nearby
Similar companies
Complete Freight Limited
50-58 Parkhouse Road
Caddy Haulage Limited
Level 1, Ainger Tomlin House
Pand Logistics Limited
214 Main Road
Eclipze Transport Limited
749 East Taieri-allanton Road
Henderson Transport & Logging Limited
41 Gormack Street
Matthew Sherlock Contractors Limited
18 Leeds Street