Tsb Holdings Limited, a registered company, was incorporated on 29 May 2012. 9429030646032 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 2 directors: Scott Bent - an active director whose contract started on 29 May 2012,
Tracy Agnes Martha Bent - an active director whose contract started on 29 May 2012.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6A Norman Road, Titirangi, Auckland, 0604 (type: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6a Norman Road, Titirangi, Auckland, 0604 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bent, Scott |
Titirangi Auckland 0604 New Zealand |
29 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bent, Tracy Agnes Martha |
Titirangi Auckland 0604 New Zealand |
29 May 2012 - |
Scott Bent - Director
Appointment date: 29 May 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2012
Tracy Agnes Martha Bent - Director
Appointment date: 29 May 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2012
Boss Tours Limited
231b Titirangi Road
M & M Solutions Limited
235e Titirangi Road
Emc Trustee 2016 Limited
9b Norman Road
Landscape Cartel Limited
26 Norman Road
Dx3 Limited
18 Derwent Crescent
Treasure Trust Limited
9 Norman Road
Baxter Investment Properties Limited
26 Atkinson Road
Goldsack Trading Limited
12 Fairmount Road
Lamp Enterprise Limited
35 Lemnos Place
Pierre & Dominica Limited
261 Golf Road
Primrose Johnson Trustee Limited
76 Pleasant Road
Thony Properties Limited
259 Titirangi Road