General information

Tcb Investments Limited

Type: NZ Limited Company (Ltd)
9429041153406
New Zealand Business Number
5067706
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tcb Investments Limited (issued a New Zealand Business Number of 9429041153406) was incorporated on 21 Mar 2014. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Cox Trustee (2016) Limited (an entity) located at Epsom, Auckland postcode 1023,
Cox, Tony Ronald (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Theobald, Nicola June (an individual) - located at Rd 1, Matamata. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cox, Tony Ronald, located at Auckland Central, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Tcb Investments Limited. The Businesscheck data was last updated on 14 May 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 13 Dec 2023
Auckland Central, Auckland, 1010
Address used since 10 Mar 2023
Parnell, Auckland, 1052
Address used since 19 Aug 2015
Auckland City, Auckland, 1010
Address used since 19 Aug 2015
Director 21 Mar 2014 - current
Nicola June Theobold
Rd 1, Matamata, 3471
Address used since 24 Mar 2014
Director 24 Mar 2014 - 10 Mar 2023
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Jun 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 21 Mar 2014 - 24 Jun 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cox Trustee (2016) Limited
Shareholder NZBN: 9429042184836
Entity (NZ Limited Company)
Epsom
Auckland
1023
23 Oct 2018 - current
Cox, Tony Ronald
Director
Auckland Central
Auckland
1010
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Theobald, Nicola June
Individual
Rd 1
Matamata
3471
23 Oct 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Cox, Tony Ronald
Director
Auckland Central
Auckland
1010
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Cox, Torelle Maree
Individual
Parnell
Auckland
1052
23 Oct 2018 - 30 Oct 2020
Location
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