General information

Tcc Manukau Limited

Type: NZ Limited Company (Ltd)
9429045886775
New Zealand Business Number
6197308
Company Number
Registered
Company Status

Tcc Manukau Limited (issued a New Zealand Business Number of 9429045886775) was launched on 23 Dec 2016. 2 addresses are in use by the company: 251 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 14 Fern Glen Road North, St Heliers, Auckland had been their registered address, up to 11 Apr 2018. 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1000 shares (33.33% of shares), namely:
Dht (2016) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Hornibrook, Selina May (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
A.c.n. 601 097 830 - Oinafa Pty Ltd (an other) - located at Centennial Park, Nsw. The third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Mungovan, Sean Francis, located at Darlinghurst, Nsw (a director). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
251 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 11 Apr 2018
Directors
Name and Address Role Period
Selina May Hornibrook
St Heliers, Auckland, 1071
Address used since 03 Apr 2018
St Heliers, Auckland, 1071
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Emma Gilsenan
Centennial Park, Nsw, 2021
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Sean Francis Mungovan
Darlinghurst, Nsw, 2010
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Addresses
Previous address Type Period
14 Fern Glen Road North, St Heliers, Auckland, 1071 Registered & physical 23 Dec 2016 - 11 Apr 2018
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Dec 2016 - current
Hornibrook, Selina May
Director
St Heliers
Auckland
1071
23 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
A.c.n. 601 097 830 - Oinafa Pty Ltd
Other (Other)
Centennial Park
Nsw
2021
23 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Mungovan, Sean Francis
Director
Darlinghurst
Nsw
2010
23 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Hornibrook, Margery June
Individual
Abbotsford
Nsw
2046
23 Dec 2016 - 03 Oct 2019
Hornibrook, Margery June
Individual
Abbotsford
Nsw
2046
23 Dec 2016 - 03 Oct 2019
Location
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