General information
Tc Sikispela Limited
Type: NZ Limited Company (Ltd)9429046334206
New Zealand Business Number
6421713
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Tc Sikispela Limited (issued a business number of 9429046334206) was incorporated on 06 Sep 2017. 2 addresses are currently in use by the company: 21 Maki Street, Westgate, Auckland, 0814 (type: physical, registered). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. "Fast food retailing" (business classification H451220) is the category the ABS issued Tc Sikispela Limited. The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Maki Street, Westgate, Auckland, 0814 | Physical & registered & service | 19 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Constantinou
Milton, Queensland,
Address used since 30 Mar 2023
Paddington, Queensland,
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Kostas George Constantinou
Lot 18, Jackson Parade, 7 Mile, National Capital District, Port Moresby,
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - 17 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Apr 2019 - 19 Aug 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Sep 2017 - 10 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Taste Co Pty Limited Shareholder NZBN: 9429030110625 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
06 Sep 2017 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2021 |
| Name | Texas Chicken South Pacific Ltd |
| Type | Overseas |
| Country of origin | PG |
| Address |
Section 5, Allotment 16, Douglas Street Level 12, Deloitte Tower, Port Moresby National Capital District |
Location
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