General information

Trcft Investments Limited

Type: NZ Limited Company (Ltd)
9429035472476
New Zealand Business Number
1494589
Company Number
Registered
Company Status

Trcft Investments Limited (issued an NZBN of 9429035472476) was started on 13 Apr 2004. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 29 Aug 2022. Trcft Investments Limited used other names, namely: Homesure Group Limited from 13 Apr 2004 to 23 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Carver, Rebecca Ruth (an individual) located at Rd 3, Hamilton postcode 3283,
Carver, Richard George (an individual) located at Hamilton postcode 3283. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 13 Apr 2004 - current
Lester James Haycock
Clevedon, Auckland,
Address used since 13 Apr 2004
Director 13 Apr 2004 - 27 Apr 2007
Harold Kent Baigent
Karaka, Rd 1, Papakura,
Address used since 11 May 2005
Director 11 May 2005 - 27 Apr 2007
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 15 Sep 2014 - 29 Aug 2022
Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 Registered & physical 07 May 2014 - 15 Sep 2014
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 08 Jun 2006 - 07 May 2014
Pricewaterhousecoopers, 188 Quay Street, Auckland Registered & physical 26 May 2006 - 08 Jun 2006
C/o Construction Marketing Services Ltd, 37 Drake Street, Victoria Park, Auckland Physical & registered 13 Feb 2006 - 26 May 2006
C/o Construction Marketing Services Ltd, 17 Drake Street, Victoria Park, Auckland Physical & registered 13 Apr 2004 - 13 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carver, Rebecca Ruth
Individual
Rd 3
Hamilton
3283
31 Oct 2024 - current
Carver, Richard George
Individual
Hamilton
3283
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Munro, Stuart John
Individual
Rd 2
Wainui
0992
29 Aug 2024 - 31 Oct 2024
Jones, Kevin Stuart
Individual
Belmont, Auckland
0622
19 May 2006 - 29 Aug 2024
Carver, Richard George
Individual
Victoria Park
Auckland
13 Apr 2004 - 10 Jun 2005
Carver, Richard George
Individual
89 St Stephens Avenue
Parnell, Auckland
1052
19 May 2006 - 26 Nov 2014
Jones, Kevin Stuart
Individual
35 Northumberland Avenue
Belmont, Auckland
0622
30 Apr 2007 - 26 Nov 2014
Haycock, Lester James
Individual
Clevedon
Auckland
13 Apr 2004 - 27 Jun 2010
Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Entity
10 Jun 2005 - 19 May 2006
Haygent Limited
Shareholder NZBN: 9429035618089
Company Number: 1468699
Entity
10 Jun 2005 - 19 May 2006
Location
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