Tsb Living Limited was incorporated on 19 Sep 2011 and issued a business number of 9429030951341. The registered LTD company has been supervised by 2 directors: Zaffar Sadiq Ali Aboobacker - an active director whose contract began on 19 Sep 2011,
Haining Li - an active director whose contract began on 19 Sep 2011.
According to our information (last updated on 10 Mar 2024), this company registered 1 address: 80 Springs Road, East Tamaki, Auckland, 2013 (category: office, registered).
Until 05 Oct 2020, Tsb Living Limited had been using 9 Bronwylian Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Li, Haining (a director) located at Dannemora, Auckland postcode 2016.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Guo, Peishan - located at Dannemora, Auckland,
Li, Haining - located at Dannemora, Auckland.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Zahara, Fathima, located at Flat Bush, Auckland (an individual),
Wong & Bong Trustee Company Limited, located at Highland Park, Auckland (an entity),
Aboobacker, Zaffar Sadiq Ali, located at Rd 3, Drury (a director). Tsb Living Limited is classified as "Household appliance retailing" (business classification G422130).
Principal place of activity
80 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9 Bronwylian Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 15 Nov 2019 to 05 Oct 2020
Address #2: 478 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 05 Apr 2018 to 15 Nov 2019
Address #3: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 05 Oct 2016 to 05 Apr 2018
Address #4: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 Oct 2016 to 05 Oct 2020
Address #5: 62 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 16 Dec 2014 to 05 Oct 2016
Address #6: 22 Kirikiri Lane, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 19 Sep 2011 to 16 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Li, Haining |
Dannemora Auckland 2016 New Zealand |
19 Sep 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
15 Jul 2020 - |
Individual | Guo, Peishan |
Dannemora Auckland 2016 New Zealand |
15 Jul 2020 - |
Director | Li, Haining |
Dannemora Auckland 2016 New Zealand |
19 Sep 2011 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Zahara, Fathima |
Flat Bush Auckland 2016 New Zealand |
15 Jul 2020 - |
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
15 Jul 2020 - |
Director | Aboobacker, Zaffar Sadiq Ali |
Rd 3 Drury 2579 New Zealand |
19 Sep 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Aboobacker, Zaffar Sadiq Ali |
Rd 3 Drury 2579 New Zealand |
19 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aboobacker, Khader Meeran Sahib |
Papamoa Beach Papamoa 3118 New Zealand |
19 Sep 2011 - 05 Mar 2012 |
Individual | He, Weixiong |
Flat Bush Auckland 2016 New Zealand |
26 Jan 2015 - 09 Aug 2018 |
Zaffar Sadiq Ali Aboobacker - Director
Appointment date: 19 Sep 2011
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Nov 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 Sep 2016
Haining Li - Director
Appointment date: 19 Sep 2011
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Sep 2015
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