Tstl Holdings Limited was incorporated on 14 Nov 2007 and issued an NZBN of 9429033059426. The registered LTD company has been run by 1 director, named Dianne Joyce Mccarthy - an active director whose contract started on 14 Nov 2007.
As stated in our information (last updated on 06 Apr 2024), this company filed 1 address: 22 Beaumont Road, Ngongotaha, Rotorua, 3010 (types include: physical, service).
Up to 29 Aug 2022, Tstl Holdings Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mccarthy, Dianne Joyce (an individual) located at Ngongotaha, Rotorua postcode 3010.
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 29 Aug 2022
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 02 Sep 2008 to 23 Nov 2015
Address: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 14 Nov 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarthy, Dianne Joyce |
Ngongotaha Rotorua 3010 New Zealand |
14 Nov 2007 - |
Dianne Joyce Mccarthy - Director
Appointment date: 14 Nov 2007
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 29 Apr 2015
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street