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Tsb Living Limited

Type: NZ Limited Company (Ltd)
9429030951341
NZBN
3546151
Company Number
Registered
Company Status
107710248
GST Number
No Abn Number
Australian Business Number
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
G431050
Industry classification code
Internet Retailing
Industry classification description
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
80 Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 05 Oct 2020
80 Springs Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 02 Nov 2021

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).

Addresses

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

Contact info
64 22 1020307
Phone
zaf@tsbliving.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
zaf@tsbliving.co.nz
02 Nov 2018 Email
www.tsbliving.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Li, Haining Dannemora
Auckland
2016
New Zealand
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
Individual Guo, Peishan Dannemora
Auckland
2016
New Zealand
Director Li, Haining Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Zahara, Fathima Flat Bush
Auckland
2016
New Zealand
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Director Aboobacker, Zaffar Sadiq Ali Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Aboobacker, Zaffar Sadiq Ali Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aboobacker, Khader Meeran Sahib Papamoa Beach
Papamoa
3118
New Zealand
Individual He, Weixiong Flat Bush
Auckland
2016
New Zealand
Directors

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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