HomeAbout NZL BusinessCompany ListContact Us
TL

TRANSFORMATIONAL LEADERSHIP COMPANY (TLC) LIMITED

● Registered
NZBN 9429036828579 · NZ Company No. 1151710 · NZ Limited Company · Incorporated 26 Jul 2001

Transformational Leadership Company (tlc) Limited was incorporated on 26 July 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9096 days.

Overview

NZ Business Number
9429036828579
Company Number
1151710
Company Name
TRANSFORMATIONAL LEADERSHIP COMPANY (TLC) LIMITED
Previously Known As
RANKIN GROUP LIMITED
before 27 November 2008, Thursday

RANKIN & ASSOCIATES LIMITED
before 2 May 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 July 2001 (Thursday)
Status
Registered
Status History
Registered as of 26 July 2001 (Thursday)
Registered Office
3 Huntly Road
Campbells Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
3 Huntly Road
Campbells Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329543
Address for Service: 1329543

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 2001 to 24 December 2002
    11 Dasent Street, Karori, Wellington
  2. From 24 December 2002 to 10 December 2004
    17224 Karori, Wellington
  3. From 10 December 2004 to 2 December 2005
    292 Karori Road, Karori, Wellington
  4. From 2 December 2005 to 20 October 2011
    3 Huntly Road, Campbells Bay, Auckland, NZ

Address for Service

  1. From 26 July 2001 to 20 December 2002
    11 Dasent Street, Karori, Wellington
  2. From 20 December 2002 to 10 December 2004
    Appt. 64, Greta Point, 305 Evans Bay Road, Wellington
  3. From 10 December 2004 to 2 December 2005
    292 Karori Road, Karori, Wellington
  4. From 2 December 2005 to 20 October 2011
    3 Huntly Road, Campbells Bay, Auckland, NZ

Company Directors

2 listed
CR
Christine Kathryn RANKIN
Appointed 26 Jul 2001 · 58 Gillespie Place, Acacia Bay, Taupo, NZ, 3385
MR
Matthew Anthony Mark James REA-RANKIN
Appointed 2 May 2005 · 3 Huntly Road, Campbells Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Matthew Anthony Mark James REA-RANKIN
3 Huntly Rd, Campbells Bay, Auckland
Share allocation 2
50 shares (50%)
Christine Kathryn RANKIN
37 Roland Road, Greenhithe, North Shore City
Share allocation 3
25 shares (25%)
Wendy Anne REA-RANKIN
3 Huntly Rd, Campbells Bay, Auckland