General information
Tcs Ventures Limited
Type: NZ Limited Company (Ltd)9429041214640
New Zealand Business Number
5179241
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tcs Ventures Limited (NZBN 9429041214640) was started on 01 May 2014. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 15 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Court, Allen Dale (a director) located at Schnapper Rock, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Tcs Ventures Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 01 May 2014 - current |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 01 May 2014 |
Director | 01 May 2014 - 07 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 17 Apr 2019 - 15 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 21 May 2018 - 15 Oct 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 19 Feb 2018 - 21 May 2018 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 19 Feb 2018 - 17 Apr 2019 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Jun 2017 - 19 Feb 2018 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Sep 2016 - 21 Jun 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2015 - 08 Sep 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 01 May 2014 - 06 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Allen Dale Director |
Schnapper Rock Auckland 0632 |
01 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Craig John Individual |
Orewa Orewa 0931 |
01 May 2014 - 13 Jun 2017 |
|
Craig John Ireland Director |
Orewa Orewa 0931 |
01 May 2014 - 13 Jun 2017 |
Location
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