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Tsw Holdings Limited

Type: NZ Limited Company (Ltd)
9429030632592
NZBN
3881625
Company Number
Registered
Company Status
109326402
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13/14 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jun 2017

Tsw Holdings Limited was started on 12 Jun 2012 and issued a New Zealand Business Number of 9429030632592. The registered LTD company has been run by 2 directors: Shane Patrick Watson - an active director whose contract began on 12 Jun 2012,
Tanja Gloria Ivanna Skarpa - an inactive director whose contract began on 12 Jun 2012 and was terminated on 30 Jun 2019.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 13/14 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 06 Jun 2017, Tsw Holdings Limited had been using 17 Guyon Street, Stonefields, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Watson, Shane Patrick (a director) located at Rd 4, Whanganui postcode 4574. Tsw Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 17 Guyon Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 08 Jun 2015 to 06 Jun 2017

Address: 24 Vialou Lane, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 05 Jun 2014 to 08 Jun 2015

Address: 9 Cottesmore Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 21 Jun 2013 to 05 Jun 2014

Address: 14 Gollan Road, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 12 Jun 2012 to 21 Jun 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Watson, Shane Patrick Rd 4
Whanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skarpa, Tanja Gloria Ivanna Ellerslie
Auckland
1741
New Zealand
Directors

Shane Patrick Watson - Director

Appointment date: 12 Jun 2012

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 01 May 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 29 May 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 May 2017


Tanja Gloria Ivanna Skarpa - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 30 Jun 2019

Address: Ellerslie, Auckland, 1741 New Zealand

Address used since 26 May 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 29 May 2015

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