General information

Tcc Riccarton Limited

Type: NZ Limited Company (Ltd)
9429042350996
New Zealand Business Number
5997950
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Tcc Riccarton Limited (issued an NZ business number of 9429042350996) was incorporated on 20 May 2016. 2 addresses are currently in use by the company: S037 Westfield Riccarton Mall, 129 Riccarton Road, Christchurch, 8041 (type: physical, registered). 251 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up to 29 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Rg Investment Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Guthrie, Rosa Annabel Graham (a director) - located at 129 Riccarton Road, Riccarton. "Beauty salon operation" (business classification S951110) is the classification the ABS issued Tcc Riccarton Limited. The Businesscheck data was last updated on 09 May 2024.

Current address Type Used since
S037 Westfield Riccarton Mall, 129 Riccarton Road, Christchurch, 8041 Physical & registered & service 29 Oct 2019
Directors
Name and Address Role Period
Rosa Annabel Graham Guthrie
Woollhara, New South Wales, 2025
Address used since 20 May 2016
Riccarton, Christchurch, 8041
Address used since 08 Oct 2019
Director 20 May 2016 - current
Selina May Hornibrook
St Heliers, Auckland, 1071
Address used since 03 Apr 2018
St Heliers, Auckland, 1071
Address used since 23 Jun 2016
Director 20 May 2016 - 08 Oct 2019
Addresses
Previous address Type Period
251 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered 11 Apr 2018 - 29 Oct 2019
14 Fern Glen Road North, St Heliers, Auckland, 1071 Registered & physical 18 Aug 2017 - 11 Apr 2018
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 Jul 2016 - 18 Aug 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 20 May 2016 - 01 Jul 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rg Investment Trustees Limited
Shareholder NZBN: 9429042373155
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guthrie, Rosa Annabel Graham
Director
129 Riccarton Road
Riccarton
8012
20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Hornibrook, Margery June
Individual
12-16 Walton Crescent
Abbotsford, Nsw
2046
27 May 2016 - 03 Oct 2019
Hornibrook, Margery Jane
Individual
12-16 Walton Crescent
Abbotsford, Nsw
2046
20 May 2016 - 27 May 2016
Hornibrook, Margery June
Individual
12-16 Walton Crescent
Abbotsford, Nsw
2046
27 May 2016 - 03 Oct 2019
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Company Number: 5895868
Entity
Albany
Auckland
0632
20 May 2016 - 08 Oct 2019
Hornibrook, Timothy
Individual
St Heliers
Auckland
1071
20 May 2016 - 08 Oct 2019
Hornibrook, Selina May
Individual
St Heliers
Auckland
1071
20 May 2016 - 08 Oct 2019
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Company Number: 5895868
Entity
Albany
Auckland
0632
20 May 2016 - 08 Oct 2019
Location
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