Tsco Limited was incorporated on 19 Oct 2005 and issued a number of 9429034504086. This registered LTD company has been run by 3 directors: Peter Maxwell Catchpole - an active director whose contract started on 19 Oct 2005,
Bryce Richard Catchpole - an active director whose contract started on 19 Oct 2005,
Christopher John Catchpole - an active director whose contract started on 19 Oct 2005.
As stated in our database (updated on 30 Mar 2024), the company registered 1 address: The Shed Company Ltd, 195 Rapson Road Rd1 Kaukapakapa, Auckland, 0871 (category: postal, office).
Up to 13 May 2011, Tsco Limited had been using Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Catchpole, Bryce Richard (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Catchpole, Christopher John - located at Rd 3, Kaukapakapa.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Catchpole, Peter Maxwell, located at R. D. 1, Kaukapakapa (an individual). Tsco Limited has been classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
The Shed Company Ltd, 195 Rapson Road Rd1 Kaukapakapa, Auckland, 0871 New Zealand
Previous addresses
Address #1: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 10 Dec 2007 to 13 May 2011
Address #2: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 19 Oct 2005 to 10 Dec 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Catchpole, Bryce Richard |
Manly Whangaparaoa 0930 New Zealand |
19 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Catchpole, Christopher John |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Catchpole, Peter Maxwell |
R. D. 1 Kaukapakapa |
19 Oct 2005 - |
Peter Maxwell Catchpole - Director
Appointment date: 19 Oct 2005
Address: R. D. 1, Kaukapakapa, 0871 New Zealand
Address used since 14 Oct 2015
Bryce Richard Catchpole - Director
Appointment date: 19 Oct 2005
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 May 2011
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 08 Oct 2019
Christopher John Catchpole - Director
Appointment date: 19 Oct 2005
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 05 May 2011
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