General information
Tcg Franchising Limited
Type: NZ Limited Company (Ltd)9429030472822
New Zealand Business Number
4061858
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Tcg Franchising Limited (NZBN 9429030472822) was registered on 17 Oct 2012. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their physical address, up to 19 Nov 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Tcg Franchising Limited. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
tax@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Quipolly Nsw, 2343
Address used since 03 Dec 2018
Southport Qld, 4215
Address used since 01 Jan 1970 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 19 Oct 2012
Southport Qld,
Address used since 01 Jan 1970 |
Director | 17 Oct 2012 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 17 Oct 2012 - 19 Nov 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
17 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
| Address |
1 Olympic Circuit Southport Qld |
Location
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