Tisoms (Australia) Pty Limited, a registered company, was registered on 26 Nov 2008. 9429032474060 is the NZ business identifier it was issued. The company has been run by 1 director, named James Haydon Hughes - an active director whose contract began on 26 Nov 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 97 John Downs Drive, Browns Bay, Auckland, 0630 (type: postal, office).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
97 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Melrose Investment Trustee Limited Shareholder NZBN: 9429046652324 |
Browns Bay Auckland 0630 New Zealand |
11 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hughes, Sharon Mary |
Browns Bay Auckland 0630 New Zealand |
11 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hughes, James Haydon |
Browns Bay North Shore 0630 |
26 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 |
Browns Bay North Shore City |
26 Nov 2008 - 11 May 2018 |
| Entity | Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 |
Browns Bay North Shore City |
26 Nov 2008 - 11 May 2018 |
James Haydon Hughes - Director
Appointment date: 26 Nov 2008
Address: Browns Bay, North Shore, 0630 New Zealand
Address used since 26 Nov 2008
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