General information
Tc Faipela Limited
Type: NZ Limited Company (Ltd)9429046340191
New Zealand Business Number
6429655
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Tc Faipela Limited (issued a business number of 9429046340191) was started on 06 Sep 2017. 6 addresess are currently in use by the company: 21 Maki Street, Westgate, Auckland, 0814 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 09 Jun 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% of shares), namely:
Good Taste Co Pty Limited (an entity) located at Westgate, Auckland postcode 0814. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Tc Faipela Limited. The Businesscheck database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, 2140 | Office | 31 May 2022 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, 2140 | Registered & physical & service | 09 Jun 2022 |
| Shop C9, 21 Maki Street, Massey, 0814 | Office | 08 May 2023 |
| 21 Maki Street, Westgate, Auckland, 0814 | Registered & service | 16 May 2023 |
Contact info
https://nz.texaschicken.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Constantinou
Milton, Queensland, 4064
Address used since 31 May 2022
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 31 May 2022
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Maki Street, Westgate, Auckland, 0814 | Registered & service | 16 May 2023 |
Principal place of activity
| Bdo Auckland , Level 2, Bdo House, 116 Harris Road , East Tamaki , 2140 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jun 2019 - 09 Jun 2022 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Sep 2017 - 12 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
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 | 16 May 2018 |
| Name | Texas Chicken South Pacific Ltd |
| Type | Overseas |
| Country of origin | PG |
| Address |
Level 9, Deloitte Haus, Section 8 Allotment 19, Granville Macgregor St Port Moresby, National Capital District |
Location
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