Transaction Services Group Limited, a registered company, was incorporated on 24 Dec 2009. 9429031720519 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. The company has been managed by 17 directors: Michael Andrew Clark - an active director whose contract started on 01 Dec 2022,
Ieuan O. - an active director whose contract started on 01 Jun 2023,
Michelle Su Wen Furniss - an active director whose contract started on 01 Jul 2023,
Davin Miller - an inactive director whose contract started on 19 Sep 2018 and was terminated on 01 Jul 2023,
Scott M. - an inactive director whose contract started on 19 Sep 2018 and was terminated on 30 Nov 2022.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (category: registered, service).
Previous aliases for this company, as we managed to find at BizDb, included: from 24 Dec 2009 to 03 Jul 2014 they were named Transaction Services Limited.
One entity controls all company shares (exactly 30503111 shares) - Tsg Holdings (Nz) Limited - located at 0627, Northcote, Auckland.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 30503111
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30503111 | |||
| Entity (NZ Limited Company) | Tsg Holdings (nz) Limited Shareholder NZBN: 9429041976005 |
Northcote Auckland 0627 New Zealand |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glen, Robert And Kerry |
One Tree Point One Tree Point 0118 New Zealand |
09 Oct 2014 - 09 Nov 2015 |
| Individual | Miller, Davin |
Claufield South Victoria 3162 Australia |
09 Nov 2015 - 09 Nov 2015 |
| Individual | Marshall, Craig Scott |
Saint Mary's Bay Auckland 1011 New Zealand |
09 Nov 2015 - 09 Nov 2015 |
| Individual | Scott, Michael Kevin | 09 Nov 2015 - 09 Nov 2015 | |
| Individual | Collison, Mark | 09 Nov 2015 - 09 Nov 2015 | |
| Individual | Holmes, Steven And Michelle |
Saint Johns Auckland 1072 New Zealand |
09 Oct 2014 - 09 Nov 2015 |
| Individual | Jones, Ian Raymond |
Clayfield Queensland 4011 Australia |
09 Nov 2015 - 09 Nov 2015 |
| Individual | Pointon, Wayne |
Remuera Auckland 1050 New Zealand |
09 Oct 2014 - 09 Nov 2015 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
24 Dec 2009 - 09 Nov 2015 | |
| Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
24 Dec 2009 - 09 Nov 2015 | |
| Individual | Dickinson, Andrea Jane |
Rd2 Waimauku 0882 New Zealand |
02 Feb 2010 - 28 Nov 2012 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
24 Dec 2009 - 09 Nov 2015 | |
| Director | Craig Scott Marshall |
Saint Mary's Bay Auckland 1011 New Zealand |
09 Nov 2015 - 09 Nov 2015 |
| Entity | Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 |
02 Feb 2010 - 09 Nov 2015 | |
| Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
24 Dec 2009 - 09 Nov 2015 | |
| Entity | Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 |
02 Feb 2010 - 09 Nov 2015 | |
| Individual | Dickinson, Allan Hardley |
Rd2 Waimauku 0882 |
02 Feb 2010 - 28 Nov 2012 |
Ultimate Holding Company
Michael Andrew Clark - Director
Appointment date: 01 Dec 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2022
Ieuan O. - Director
Appointment date: 01 Jun 2023
Michelle Su Wen Furniss - Director
Appointment date: 01 Jul 2023
Address: Mentone, Vic, 3194 Australia
Address used since 01 Jul 2023
Davin Miller - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 01 Jul 2023
ASIC Name: Tsg Holdings (australia) Pty Limited
Address: Caulfield, North Victoria, 3161 Australia
Address used since 06 Jun 2023
Address: Level 38, 345 Queen Street, Brisbane, Queensland, 4000 Australia
Address: Caulfield, Melbourne, 3162 Australia
Address used since 09 Apr 2021
Address: Caulfield, South Victoria, 3162 Australia
Address used since 19 Sep 2018
Scott M. - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 30 Nov 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Sep 2018
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 26 Jan 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Oct 2019
Steven John Holmes - Director (Inactive)
Appointment date: 27 May 2017
Termination date: 10 Sep 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 May 2017
Robert William Glen - Director (Inactive)
Appointment date: 27 May 2017
Termination date: 19 Sep 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 27 May 2017
Thomas Jr B. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 16 Apr 2018
Address: Atlanta, Ga 30319, United States
Address used since 15 Sep 2017
Craig Scott Marshall - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 15 Sep 2017
Address: Saint Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2014
Murray John Bolton - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 27 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2015
Philip Sampson Wells - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 27 May 2017
Address: St Heliers Alternate, Auckland, 1071 New Zealand
Address used since 04 Jul 2011
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 27 May 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
Anthony David Batterton - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 02 Nov 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2014
Heath Robert Kerr - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 02 Nov 2015
Address: Freshwater, Sydney Nsw, 2096 Australia
Address used since 25 Jun 2014
William James Kermode - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 25 Jun 2014
Address: Epsom, Auckland 1024,
Address used since 20 Jan 2010
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 18 Jul 2012
Address: Rd2 Waimauku 0882,
Address used since 20 Jan 2010
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