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Tsi Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030689381
NZBN
3799445
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 18 Sep 2017

Tsi Group Holdings Limited was registered on 01 May 2012 and issued a number of 9429030689381. The registered LTD company has been managed by 3 directors: David Mackie Hendl - an active director whose contract started on 01 May 2012,
Stephen Dermot Gerard Corbett - an active director whose contract started on 01 Feb 2016,
Michael Francis Mcdonald - an active director whose contract started on 01 Feb 2016.
According to BizDb's database (last updated on 25 May 2020), the company registered 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 18 Sep 2017, Tsi Group Holdings Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 81308 shares are held by 2 entities, namely:
Hendl Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland, Null postcode 1141,
Greenock Limited (an entity) located at Level 4, Auckland, Null postcode 1010.
Another group consists of 2 shareholders, holds 11.94 per cent shares (exactly 11942 shares) and includes
Michael Mcdonald - located at Devonport, Auckland,
Kevin Mcdonald - located at Hauraki, Auckland.
The next share allocation (6750 shares, 6.75%) belongs to 1 entity, namely:
Marcel Hof, located at Rd 2, Tauranga (an individual). Tsi Group Holdings Limited was classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 18 Sep 2017

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

Registered & physical address used from 24 Jul 2015 to 26 May 2016

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

Physical & registered address used from 01 Oct 2012 to 24 Jul 2015

Address: Level 2,windsor Ct,128-139 Parnell Rd,, Parnell,, Auckland, 1052 New Zealand

Physical & registered address used from 01 May 2012 to 01 Oct 2012

Contact info
64 09583 2420
Phone
accounts@tsinz.co.nz
Email
www.tsinz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 05 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81308
Entity (NZ Limited Company) Hendl Burnes Trustee Limited
Shareholder NZBN: 9429046384409
126 Vincent Street
Auckland
Null 1141
New Zealand
Entity (NZ Limited Company) Greenock Limited
Shareholder NZBN: 9429046385437
Level 4
Auckland
Null 1010
New Zealand
Shares Allocation #2 Number of Shares: 11942
Director Michael Francis Mcdonald Devonport
Auckland
0624
New Zealand
Individual Kevin Patrick Mcdonald Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 6750
Individual Marcel Theodoor Hof Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162
126 Vincent Street
Auckland City
1411
New Zealand
Director David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Individual Darryn James Crothall Kohimarama
Auckland
1071
New Zealand
Directors

David Mackie Hendl - Director

Appointment date: 01 May 2012

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 01 May 2012


Stephen Dermot Gerard Corbett - Director

Appointment date: 01 Feb 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 01 Feb 2016


Michael Francis Mcdonald - Director

Appointment date: 01 Feb 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2016

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