General information

Tc Tupela Limited

Type: NZ Limited Company (Ltd)
9429041341933
New Zealand Business Number
5401681
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tc Tupela Limited (issued an NZ business number of 9429041341933) was registered on 15 Aug 2014. 2 addresses are 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, until 11 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Tc Tupela Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
21 Maki Street, Westgate, Auckland, 0814 Registered & physical & service 11 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 03 Aug 2022
Milton, Queensland,
Address used since 01 Jan 1970
Paddington, Queensland,
Address used since 11 May 2015
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 15 Aug 2014 - 17 Jun 2023
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 23 Mar 2015 - 11 Aug 2022
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 15 Aug 2014 - 23 Mar 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Sep 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
Texas Chicken South Pacific Ltd
Other
15 Aug 2014 - 11 Jun 2015
Null - Texas Chicken South Pacific Ltd
Other
15 Aug 2014 - 11 Jun 2015

Ultimate Holding Company
Name Texas Chicken South Pacific Ltd
Type Overseas
Country of origin PG
Address Section 5, Allotment 16, Douglas Street
Level 12, Deloitte Tower
Port Moresby, National Capital District
Location
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