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Tulshyan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030228696
NZBN
4441879
Company Number
Registered
Company Status
111560986
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Aug 2018
Po Box 3878
Shortland Street
Auckland 1140
New Zealand
Postal address used since 12 Sep 2020
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 12 Sep 2020

Tulshyan Holdings Limited, a registered company, was launched on 17 May 2013. 9429030228696 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 4 directors: Robert Elwyn Wong - an active director whose contract started on 29 May 2014,
Rakesh Shankarlal Tulshyan - an inactive director whose contract started on 17 May 2013 and was terminated on 12 Dec 2022,
Loreli Aurelio Lo - an inactive director whose contract started on 16 Sep 2019 and was terminated on 13 Oct 2021,
Loreli Aurelio Lo - an inactive director whose contract started on 28 Sep 2017 and was terminated on 06 Sep 2019.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, office).
Tulshyan Holdings Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their registered address until 15 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - T Trust Limited - located at 1140, 152 Quay Street, Auckland, Null.

Addresses

Principal place of activity

1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 May 2013 to 15 Aug 2018

Contact info
robert@rwca.co.nz
14 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T Trust Limited
Shareholder NZBN: 9429030806573
152 Quay Street
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulshyan, Rakesh Shankarlal Singapore
269895
Singapore
Director Rakesh Shankarlal Tulshyan Singapore
269895
Singapore
Directors

Robert Elwyn Wong - Director

Appointment date: 29 May 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 May 2014


Rakesh Shankarlal Tulshyan - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 12 Dec 2022

Address: Nouvel 18, Singapore, 259977 Singapore

Address used since 01 Mar 2018

Address: Singapore, 269895 Singapore

Address used since 17 May 2013


Loreli Aurelio Lo - Director (Inactive)

Appointment date: 16 Sep 2019

Termination date: 13 Oct 2021

Address: 3rd Ave, Bonifacio Global City, Taguig City, 1630 Philippines

Address used since 16 Sep 2019


Loreli Aurelio Lo - Director (Inactive)

Appointment date: 28 Sep 2017

Termination date: 06 Sep 2019

Address: 3rd Avenue, Bonifacio, Taguig City, 1630 Philippines

Address used since 01 Nov 2018

Address: 4th Avenue West, Fort Bonifacio, Taguig, 1630 Philippines

Address used since 28 Sep 2017

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