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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Watson, Shane Patrick |
Rd 4 Whanganui 4574 New Zealand |
12 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skarpa, Tanja Gloria Ivanna |
Ellerslie Auckland 1741 New Zealand |
12 Jun 2012 - 12 Sep 2019 |
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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