General information

Tcf International (nz) Limited

Type: NZ Limited Company (Ltd)
9429041894576
New Zealand Business Number
5773529
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Tcf International (Nz) Limited (NZBN 9429041894576) was incorporated on 11 Aug 2015. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, 2016 (type: physical, registered). 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Hart, Darren (a director) located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw postcode 2231. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Ritchie, Wayne (a director) - located at 18-28 Sir Joseph Banks Drive, Kurnell, New South Wales. Moving on to the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Chen, Antonio I-Hsien, located at 18-28 Sir Joseph Banks Drive, Kurnell, Nsw (a director). "Freight forwarding including goods handling nec" (business classification I529240) is the category the ABS issued Tcf International (Nz) Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, 2016 Physical & registered & service 11 Aug 2015
Directors
Name and Address Role Period
Wayne Ritchie
18-28 Sir Joseph Banks Drive, Kurnell, New South Wales, 2231
Address used since 11 Aug 2015
18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231
Address used since 01 Jan 1970
Director 11 Aug 2015 - current
Darren Hart
18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231
Address used since 11 Aug 2015
18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231
Address used since 01 Jan 1970
Director 11 Aug 2015 - current
Antonio I-hsien Chen
18-28 Sir Joseph Banks Drive, Kurnell, Nsw, 2231
Address used since 11 Aug 2015
18-28 Sir Joseph Banks Drive, Kurnell, 2231
Address used since 01 Jan 1970
Director 11 Aug 2015 - current
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hart, Darren
Director
18-28 Sir Joseph Banks Drive
Kurnell, Nsw
2231
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ritchie, Wayne
Director
18-28 Sir Joseph Banks Drive
Kurnell, New South Wales
2231
11 Aug 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Chen, Antonio I-hsien
Director
18-28 Sir Joseph Banks Drive
Kurnell, Nsw
2231
11 Aug 2015 - current
Location
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