General information
Tcl Financial Services Limited
Type: NZ Limited Company (Ltd)9429045864865
New Zealand Business Number
6189191
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Tcl Financial Services Limited (issued a business number of 9429045864865) was started on 16 Dec 2016. 3 addresses are in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 100 shares are issued 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:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the classification the ABS issued Tcl Financial Services Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 | Service & physical & registered | 16 Dec 2016 |
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 22 Mar 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 20 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
August
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 |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
16 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
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