General information
Tc3 Limited
Type: NZ Limited Company (Ltd)9429042110422
New Zealand Business Number
5863891
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Tc3 Limited (NZBN 9429042110422) was incorporated on 10 Dec 2015. 2 addresses are currently in use by the company: 7 Catherine Street, Henderson, Auckland, 0612 (type: service, physical). Level 18, 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 19 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. "Fast food retailing" (business classification H451220) is the category the ABS issued Tc3 Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Maki Street, Westgate, Auckland, 0814 | Registered & physical | 19 Aug 2022 |
| 7 Catherine Street, Henderson, Auckland, 0612 | Service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 30 Nov 2022
Paddington, Queensland,
Address used since 10 Dec 2015
Milton, Queensland,
Address used since 01 Jan 1970
Milton, Queensland,
Address used since 01 Jan 1970 |
Director | 10 Dec 2015 - current |
|
Kostas George Constantinou
Lot 18, Jackson Parade, 7 Mile, National Capital District,
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 17 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Dec 2019 - 19 Aug 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Dec 2015 - 03 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 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 |
10 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | Texas Chicken South Pacific Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | PG |
| Address |
Section 08, Allotment 19, Level 9 Granville Macgregor St, Deloitte Haus National Capital District, Port Moresby |
Location
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