General information

Tcml Limited

Type: NZ Limited Company (Ltd)
9429045949999
New Zealand Business Number
6232469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122019586
GST Number
H440045 - Motel Operation
Industry classification codes with description

Tcml Limited (issued an NZBN of 9429045949999) was started on 09 Feb 2017. 4 addresses are in use by the company: 39A Juniper Road, Sunnynook, Auckland, 0620 (type: registered, service). 280 Ulster Street, Whitiora, Hamilton had been their registered address, up until 12 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Xu, Xiaojun (an individual) located at Sunnynook, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Xue, Lina (an individual) - located at Castor Bay, Auckland. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued to Tcml Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
108 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 12 Apr 2018
39a Juniper Road, Sunnynook, Auckland, 0620 Registered & service 12 Dec 2023
Contact info
64 09 5231069
Phone (Phone)
tcourt@xtra.co.nz
Email
www.tudor.co.nz
Website
Directors
Name and Address Role Period
Lina Xue
Castor Bay, Auckland, 0620
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Xiaojun Xu
Epsom, Auckland, 1051
Address used since 04 Apr 2018
Whitiora, Hamilton, 3200
Address used since 09 Feb 2017
Director 09 Feb 2017 - 01 May 2021
Addresses
Principal place of activity
108 Great South Road , Epsom , Auckland , 1051
Previous address Type Period
280 Ulster Street, Whitiora, Hamilton, 3200 Registered & physical 09 Feb 2017 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Xu, Xiaojun
Individual
Sunnynook
Auckland
0620
14 Jun 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Xue, Lina
Individual
Castor Bay
Auckland
0620
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Xu, Xiaojun
Individual
Epsom
Auckland
1051
09 Feb 2017 - 01 Apr 2021
Si, Fengxia
Individual
Whitiora
Hamilton
3200
09 Feb 2017 - 04 Nov 2018
Location
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