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Tsl South Limited

Type: NZ Limited Company (Ltd)
9429030374102
NZBN
4235058
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Aug 2021
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Tsl South Limited was incorporated on 08 Feb 2013 and issued a business number of 9429030374102. The registered LTD company has been managed by 3 directors: Paul Michael Ransley - an active director whose contract began on 08 Feb 2013,
Andrea Joy Ransley - an active director whose contract began on 06 Aug 2014,
Bashir Ahmed - an inactive director whose contract began on 08 Feb 2013 and was terminated on 01 Sep 2019.
As stated in our information (last updated on 02 Apr 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 17 Aug 2021, Tsl South Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ransley, Paul Michael - located at Auckland Central, Auckland. Tsl South Limited was classified as "Traffic engineering service" (business classification M692375).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Oct 2019 to 17 Aug 2021

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2019 to 01 Oct 2019

Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jul 2018 to 06 May 2019

Address #4: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2018 to 23 Jul 2018

Address #5: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 22 Sep 2015 to 29 Jan 2018

Address #6: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 10 Oct 2014 to 22 Sep 2015

Address #7: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Feb 2013 to 10 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ransley, Andrea Joy Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ransley, Paul Michael Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ahmed, Bashir Mount Wellington
Auckland
1051
New Zealand
Directors

Paul Michael Ransley - Director

Appointment date: 08 Feb 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Feb 2013


Andrea Joy Ransley - Director

Appointment date: 06 Aug 2014

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 23 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Aug 2014


Bashir Ahmed - Director (Inactive)

Appointment date: 08 Feb 2013

Termination date: 01 Sep 2019

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 08 Feb 2013

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