Shortcuts

Transaction Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429033414478
NZBN
1939607
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
125664860
Australian Company Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 13 Nov 2013
5 The Warehouse Way
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 23 Jul 2019

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 11 Jun 2024, our database contains detailed information about 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (types include: postal, office).
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.

Addresses

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

Contact info
64 0800 4810400
05 Aug 2020 Phone
brian.g@debitsuccess.com
Email
tegan.b@transactionservices.global
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20544300

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44000
Entity (NZ Limited Company) Transaction Services Group Limited
Shareholder NZBN: 9429031720519
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 20000300
Entity (NZ Limited Company) Transaction Services Group Limited
Shareholder NZBN: 9429031720519
Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Transaction Services Group Limited
Shareholder NZBN: 9429031720519
Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp
Individual Dickinson, Andrea Jane Castor Bay
Auckland
Entity Transaction Services Corporate Trustee Limited
Shareholder NZBN: 9429033153988
Company Number: 1982271
Entity Bolton Equities Limited
Shareholder NZBN: 9429033504780
Company Number: 1925328
Other Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1
Entity Bolton Equities Limited
Shareholder NZBN: 9429033504780
Company Number: 1925328
Individual Dickinson, Allan Hardley Castor Bay
Auckland
Entity Transaction Services Corporate Trustee Limited
Shareholder NZBN: 9429033153988
Company Number: 1982271
Other Null - Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp
Other Null - Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1

Ultimate Holding Company

14 Oct 2019
Effective Date
Ai Global Investments & Cy S.c.a. (luxembourg)
Name
Company
Type
9766556
Ultimate Holding Company Number
LU
Country of origin
Level 20, Pwc Tower
188 Quay Street
Auckland New Zealand
Address
Directors

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

Nearby companies

Clubware Limited
5 The Warehouse Way

Debitsuccess Limited
5 The Warehouse Way

Paysmart Nz Limited
5 The Warehouse Way

H&r Lp Limited
1 The Warehouse Way

Jyk Trading Limited
1 The Warehouse Way

Haydn & Rollett Properties Limited
1 The Warehouse Way

Similar companies

Aaa Corp Limited
2/38 Akoranga Drive

Colormania Holdings Limited
51 Hart Road

Quay Group Limited
Level 1, Tenancy 3

Spirit Of Flight (light Dreams And Vision) Limited
67a College Road

Tsg Holdings (nz) Limited
5 The Warehouse Way

Zeal And New Limited
8 Puawai Place