Tisco Waikato 2005 Limited, a registered company, was incorporated on 21 Apr 2005. 9429034829288 is the business number it was issued. "Repairing household electrical appliance" (business classification S942130) is how the company has been classified. The company has been run by 2 directors: Tony Christopher Redding - an active director whose contract started on 29 Jul 2016,
Peter Joseph Allwood - an inactive director whose contract started on 21 Apr 2005 and was terminated on 01 Aug 2016.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Bristol Place, Te Rapa, Hamilton, 3200 (category: postal, office).
Tisco Waikato 2005 Limited had been using 89 Church Road, Pukete, Hamilton as their physical address up to 09 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 23 Bristol Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 15 Nov 2023
Address #5: 23 Bristol Place, Te Rapa, Hamilton, 3200 New Zealand
Postal & office & delivery address used from 18 Mar 2024
Principal place of activity
77 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 89 Church Road, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 11 Nov 2016 to 09 Feb 2021
Address #2: 238 Raynes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 20 May 2011 to 11 Nov 2016
Address #3: 91 Clarence Street, Hamilton New Zealand
Registered & physical address used from 21 Apr 2005 to 20 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Strohmenger, Larissa |
Frankton Hamilton 3204 New Zealand |
22 Jul 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redding, Tony Christopher |
Frankton Hamilton 3204 New Zealand |
28 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strohmenger, Larissa Margeret |
Pukete Hamilton 3200 New Zealand |
28 Jul 2016 - 10 Mar 2020 |
Individual | Allwood, Peter Joseph |
Rd2 Hamilton |
21 Apr 2005 - 28 Jul 2016 |
Individual | Allwood, Judith Anne |
Rd2 Hamilton New Zealand |
21 Apr 2005 - 28 Jul 2016 |
Tony Christopher Redding - Director
Appointment date: 29 Jul 2016
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Sep 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Nov 2020
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 03 Nov 2016
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 15 Apr 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 Apr 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 20 May 2020
Peter Joseph Allwood - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 01 Aug 2016
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 03 May 2016
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