Ts Trade Services Limited, a registered company, was registered on 10 Feb 2012. 9429030802438 is the number it was issued. This company has been run by 2 directors: Tony Marshall Robert Doile - an active director whose contract began on 10 Feb 2012,
Simon Paul Taylor - an active director whose contract began on 10 Feb 2012.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 3, 1 Margaret Street, Hutt Central, Lower Hutt, 5010 (type: registered, service).
Ts Trade Services Limited had been using 1 Aglionby Street, Melling, Lower Hutt as their registered address up to 02 Aug 2017.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50000 shares (50%).
Principal place of activity
Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Aglionby Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 May 2015 to 02 Aug 2017
Address #2: 21 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Mar 2014 to 14 May 2015
Address #3: 31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand
Registered & physical address used from 10 Feb 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Yellow Roof Trustees Limited Shareholder NZBN: 9429041074787 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 May 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Doile, Tony Marshall Robert |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2012 - |
| Individual | Doile, Erica Margaret |
Waikanae Beach Waikanae 5036 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taylor, Simon Paul |
Hutt Central Lower Hutt 5010 New Zealand |
10 Feb 2012 - 11 Aug 2016 |
| Individual | Taylor, Hugh Kirby |
Hutt Central Lower Hutt 5010 New Zealand |
10 Feb 2012 - 14 May 2014 |
Tony Marshall Robert Doile - Director
Appointment date: 10 Feb 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 19 Oct 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 10 Feb 2012
Simon Paul Taylor - Director
Appointment date: 10 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2023
Address: 319/36 Victoria Road, Mount Maunganui, 3116 New Zealand
Address used since 20 Aug 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Feb 2012
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