General information

T C Bio Limited

Type: NZ Limited Company (Ltd)
9429041946435
New Zealand Business Number
5783441
Company Number
Removed
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

T C Bio Limited (issued an NZ business identifier of 9429041946435) was registered on 28 Aug 2015. 2 addresses are currently in use by the company: 4 Kavanagh Place, Havelock, Havelock, 7100 (type: registered, physical). T C Bio Limited used other aliases, namely: Qgs Manufacturing Limited from 20 Aug 2015 to 30 Jan 2020. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60000 shares (60% of shares), namely:
Bowhill, Chris Nicholas (a director) located at Havelock, Havelock postcode 7100. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20000 shares); it includes
Chen, Rong (an individual) - located at East Tamaki, Auckland. Moving on to the 3rd group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Chen, Xiurong, located at Epsom, Auckland (an individual). "Food mfg nec" (ANZSIC C119925) is the category the ABS issued to T C Bio Limited. Businesscheck's information was updated on 16 Nov 2023.

Current address Type Used since
4 Kavanagh Place, Havelock, Havelock, 7100 Registered & physical & service 28 Aug 2015
Contact info
64 27 4457720
Phone (Phone)
chrisbowhill@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chris Nicholas Bowhill
Havelock, Havelock, 7100
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Yan Mei
Castle Hill, New South Wales, 2154
Address used since 28 Aug 2015
Castl Hill, New South Wales, 2154
Address used since 01 Jan 1970
Director 28 Aug 2015 - 01 Oct 2016
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Bowhill, Chris Nicholas
Director
Havelock
Havelock
7100
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Chen, Rong
Individual
East Tamaki
Auckland
2013
30 Jan 2020 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Chen, Xiurong
Individual
Epsom
Auckland
1023
31 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Quality Global Supply Australia Pty Ltd
Company Number: 606 262 159
Other
28 Aug 2015 - 25 Nov 2016
Bellve, Bruce Winston
Individual
Raumati South
Paraparaumu
5032
28 Aug 2015 - 14 Mar 2016
Location
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