Transaction Services Holdings Limited, a registered company, was started on 09 May 2007. 9429033414478 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 15 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.
Last updated on 18 Nov 2024, our database contains detailed information about 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (types include: delivery, postal).
Transaction Services Holdings Limited had been using 19-21 Kawana Street, Northcote, Auckland as their physical address up to 13 Nov 2013.
A total of 20544300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 44000 shares (0.21 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000300 shares (97.35 per cent). Finally there is the next share allocation (500000 shares 2.43 per cent) made up of 1 entity.
Principal place of activity
5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 19-21 Kawana Street, Northcote, Auckland New Zealand
Physical & registered address used from 23 Jun 2008 to 13 Nov 2013
Address #2: 39 Woodside Avenue, Northcote, Auckland
Registered & physical address used from 09 May 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 20544300
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44000 | |||
| Entity (NZ Limited Company) | Transaction Services Group Limited Shareholder NZBN: 9429031720519 |
Northcote Auckland 0627 New Zealand |
02 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 20000300 | |||
| Entity (NZ Limited Company) | Transaction Services Group Limited Shareholder NZBN: 9429031720519 |
Northcote Auckland 0627 New Zealand |
02 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Transaction Services Group Limited Shareholder NZBN: 9429031720519 |
Northcote Auckland 0627 New Zealand |
02 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1 | 31 May 2007 - 15 Dec 2009 | |
| Other | Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp | 31 May 2007 - 15 Dec 2009 | |
| Individual | Dickinson, Andrea Jane |
Castor Bay Auckland |
09 May 2007 - 15 Dec 2009 |
| Entity | Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 |
15 Dec 2009 - 15 Dec 2009 | |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
09 May 2007 - 15 Dec 2009 | |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
09 May 2007 - 15 Dec 2009 | |
| Individual | Dickinson, Allan Hardley |
Castor Bay Auckland |
09 May 2007 - 15 Dec 2009 |
| Entity | Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 |
15 Dec 2009 - 15 Dec 2009 | |
| Other | Null - Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp | 31 May 2007 - 15 Dec 2009 | |
| Other | Null - Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1 | 31 May 2007 - 15 Dec 2009 |
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
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 Jun 2012
Termination date: 19 Sep 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 27 Jun 2012
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 Marshall - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 15 Sep 2017
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2014
Murray John Bolton - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 27 May 2017
Address: Remuera, Auckland, 1005 New Zealand
Address used since 28 Jul 2015
Philip Sampson Wells - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 27 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
Steven John Holmes - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 24 Apr 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Mar 2014
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 29 Jun 2012
Address: Waimauku, Auckland,
Address used since 04 Jan 2009
Scott Leith Malcolm - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 29 Jan 2010
Address: Edgecliff, Nsw 2027, Australia,
Address used since 09 May 2007
Heath Robert Kerr - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 29 Jan 2010
Address: Seaforth 2092, Nsw, Australia,
Address used since 09 May 2007
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