General information
Tcc Global Limited
Type: NZ Limited Company (Ltd)9429034789261
New Zealand Business Number
1629515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090670115
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Tcc Global Limited (NZBN 9429034789261) was registered on 29 Apr 2005. 11 addresess are currently in use by the company: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 (type: shareregister, postal). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, until 27 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Malhotra, Sunil (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Malhotra, Sunil (an individual) - located at Hauraki, Auckland,
Malhotra, Guna (an individual) - located at Hauraki, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Tcc Global Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 15 Feb 2017 |
| Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 20 Feb 2018 |
| Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 | Delivery | 09 Apr 2019 |
| 1-11 Northboro Road, Hauraki, Auckland, 0622 | Physical & registered & service | 27 Nov 2019 |
Contact info
64 21 331958
Phone (Phone)
tccglobal@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunil Malhotra
Hauraki, Auckland, 0622
Address used since 23 Jul 2020
Hauraki, North Shore City, 0622
Address used since 18 Aug 2010 |
Director | 29 Apr 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1-11 Northboro Road, Hauraki, Auckland, 0622 | Physical & registered & service | 27 Nov 2019 |
| 1/11 Northboro Road, Hauraki, Auckland, 0622 | Postal & office | 23 Jul 2020 |
| 1/11 Northboro Road, Hauraki, Auckland, 0622 | Postal | 27 Mar 2023 |
| Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 | Shareregister | 27 Mar 2023 |
Principal place of activity
| 1/11 Northboro Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 27 Nov 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2018 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 23 Feb 2018 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 20 Dec 2010 - 29 Jul 2015 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 28 Nov 2008 - 20 Dec 2010 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 12 Dec 2007 - 28 Nov 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 29 Apr 2005 - 12 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Sunil Individual |
Hauraki Auckland 0622 |
03 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Sunil Individual |
Hauraki Auckland 0622 |
03 Apr 2009 - current |
|
Malhotra, Guna Individual |
Hauraki Auckland 0622 |
09 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Sunil Individual |
Hauraki North Shore City 0622 |
29 Apr 2005 - 27 Feb 2019 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
Malhotra, Guna Individual |
Hauraki North Shore City 0622 |
03 Apr 2009 - 27 Feb 2019 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
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|
Ajs Advisory Limited 10/34 Triton Drive |
|
Eclipse Group NZ Limited 40 Triton Drive |
|
Eclipse Consulting Limited Unit B2, 40 Triton Drive |
|
Durham Farms NZ Limited 45h Arrenway Drive |
|
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
|
The Consulting House Limited Unit 5, 11 Orbit Drive |