General information
Tcs Resources Limited
Type: NZ Limited Company (Ltd)9429041678732
New Zealand Business Number
5655271
Company Number
Registered
Company Status
G427937 - General Store Operation - Other Than Mainly Grocery
Industry classification codes with description
Tcs Resources Limited (New Zealand Business Number 9429041678732) was registered on 31 Mar 2015. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622. "General store operation - other than mainly grocery" (ANZSIC G427937) is the classification the ABS issued to Tcs Resources Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Greg Ashley Inger
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2021
Castor Bay, Auckland, 0620
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 28 Mar 2017 |
Director | 31 Mar 2015 - 07 May 2020 |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2015 - 07 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger Trustee Company Limited Shareholder NZBN: 9429048130264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2020 - current |
|
Inger, Peter Glen Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
|
Inger, Joanne Adele Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
Takapuna Auckland 0622 |
31 Mar 2015 - 06 May 2020 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Iain Gregory Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Rae Julia Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
Takapuna Auckland 0622 |
31 Mar 2015 - 06 May 2020 |
|
Udy, Leonard Walter Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
|
Avery, John Richard Individual |
Takapuna Auckland 0622 |
31 Mar 2015 - 08 May 2020 |
Location
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