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Tsa Tech Limited

Type: NZ Limited Company (Ltd)
9429031115087
NZBN
3375654
Company Number
Registered
Company Status
106879044
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Lobby, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Oct 2015
Lobby, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 May 2019
Po Box 5739
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 05 May 2020

Tsa Tech Limited was launched on 02 May 2011 and issued an NZBN of 9429031115087. This registered LTD company has been managed by 4 directors: Taft Wen-Ching Chou - an active director whose contract started on 02 May 2011,
Wen Ching Chou - an active director whose contract started on 02 May 2011,
Sofia Budiman - an inactive director whose contract started on 02 May 2011 and was terminated on 26 Apr 2012,
Audy Widjaja - an inactive director whose contract started on 02 May 2011 and was terminated on 26 Apr 2012.
As stated in BizDb's information (updated on 15 Mar 2024), the company filed 1 address: Po Box 5739, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up to 06 Oct 2015, Tsa Tech Limited had been using Level 16, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Tan, Chor Thien (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Chou, Tang Min - located at Epsom, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Kuo Chou, located at Takanini, Takanini (an individual). Tsa Tech Limited has been categorised as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

Lobby, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 16, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2011 to 06 Oct 2015

Contact info
64 9 3755222
03 May 2019 Phone
sales@tsatech.co.nz
03 May 2019 Email
accounts@tsatech.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.tsatech.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tan, Chor Thien Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Chou, Tang Min Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lee, Kuo Chou Takanini
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 11
Director Chou, Taft Wen-ching Avondale
Auckland
1026
New Zealand
Shares Allocation #5 Number of Shares: 67
Entity (NZ Limited Company) Atrium Investments Limited
Shareholder NZBN: 9429038672040
Huawei Centre
120 Albert Street, Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chou, Chiu Lin Qingyun Road
Tucheng City, Taipei County
236
Taiwan
Directors

Taft Wen-ching Chou - Director

Appointment date: 02 May 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 May 2011


Wen Ching Chou - Director

Appointment date: 02 May 2011

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 May 2011


Sofia Budiman - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 26 Apr 2012

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 02 May 2011


Audy Widjaja - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 26 Apr 2012

Address: Massey, Waitakere, 0614 New Zealand

Address used since 02 May 2011

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