General information

Tl New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045972522
New Zealand Business Number
6241931
Company Number
Registered
Company Status
G425115 - G425115 Clothing Retailing
Industry classification codes with description

Tl New Zealand Limited (issued an NZ business identifier of 9429045972522) was incorporated on 22 Feb 2017. 1 address is in use by the company: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Tigerlily Aust Pty Ltd (an other) located at 1 Farrer Place, Sydney, Nsw postcode 2000. "G425115 Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Tl New Zealand Limited. The Businesscheck data was last updated on 29 Apr 2021.

Current address Type Used since
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 22 Feb 2017
Contact info
61 2 83621900
Phone (Phone)
accounts@tigerlilyswimwear.com.au
Email
Directors
Name and Address Role Period
Eloise Watson
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 12 Dec 2019
Director 12 Dec 2019 - current
Christopher Buchanan
Bondi, Nsw, 2026
Address used since 09 May 2019
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 04 Oct 2018
Director 04 Oct 2018 - 03 Feb 2020
Patrick Verlaine
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 22 Feb 2017
Director 22 Feb 2017 - 12 Dec 2019
Peter Lyon-mercado
Bellevue Hill, Nsw, 2023
Address used since 22 Feb 2017
Director 22 Feb 2017 - 12 Dec 2019
Michael Baster
91 Fletcher Street, Tamarama, Nsw, 2026
Address used since 13 Mar 2017
Director 13 Mar 2017 - 12 Dec 2019
Sally Patricia Tullett
Newport, Nsw, 2106
Address used since 15 Aug 2017
Syndey, Nsw, 2000
Address used since 01 Jan 1970
Director 15 Aug 2017 - 17 Sep 2018
Addresses
Principal place of activity
The Vero Centre, Level 25 , 48 Shortland Street, Auckland Central , Auckland , 1010
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
21 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tigerlily Aust Pty Ltd
Other
1 Farrer Place
Sydney, Nsw
2000
22 Feb 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tl Holdco Pty Limited
Type Company
Ultimate Holding Company Number 617501756
Country of origin AU
Address Level 29, Governor Phillip Tower
1 Farrer Place
Sydney, Nsw 2000
Location
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