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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ransley, Andrea Joy |
Eden Terrace Auckland 1010 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ransley, Paul Michael |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ahmed, Bashir |
Mount Wellington Auckland 1051 New Zealand |
08 Feb 2013 - 09 Aug 2021 |
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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