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Ithiel Tsalach Holdings Limited

Type: NZ Limited Company (Ltd)
9429041314838
NZBN
5373342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1025
New Zealand
Registered & physical & service address used since 12 Feb 2016
Level 6, 135 Broadway
Newmarket
Auckland 1025
New Zealand
Postal & office address used since 05 Feb 2020
Level 6, 135 Broadway
Newmarket
Auckland 1025
New Zealand
Delivery address used since 10 Mar 2020

Ithiel Tsalach Holdings Limited was launched on 10 Jul 2014 and issued a number of 9429041314838. The registered LTD company has been managed by 2 directors: Nitin Edward - an active director whose contract began on 10 Jul 2014,
Helen Roshini Edward - an active director whose contract began on 10 Jul 2014.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1025 (category: delivery, postal).
Up until 12 Feb 2016, Ithiel Tsalach Holdings Limited had been using 12Atworth Way, Burswood, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Edward, Helen Roshini (a director) located at Burswood, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 97 per cent shares (exactly 97 shares) and includes
Edward, Nitin - located at Burswood, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Edward, Joseph, located at Burswood, Auckland (an individual). Ithiel Tsalach Holdings Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1025 New Zealand


Previous addresses

Address #1: 12atworth Way, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 27 Oct 2015 to 12 Feb 2016

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jul 2014 to 27 Oct 2015

Contact info
64 27369 2107
Phone
helenredward@yahoo.com
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Edward, Helen Roshini Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 97
Director Edward, Nitin Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edward, Joseph Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edward, Reishma Burswood
Auckland
2013
New Zealand
Directors

Nitin Edward - Director

Appointment date: 10 Jul 2014

Address: Burswood, Auckland, 2013 New Zealand

Address used since 10 Jul 2014


Helen Roshini Edward - Director

Appointment date: 10 Jul 2014

Address: Burswood, Auckland, 2013 New Zealand

Address used since 10 Jul 2014

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