Shortcuts

Tisco Waikato 2005 Limited

Type: NZ Limited Company (Ltd)
9429034829288
NZBN
1622022
Company Number
Registered
Company Status
90542311
GST Number
No Abn Number
Australian Business Number
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
S942140
Industry classification code
S942927
Industry classification description
Current address
77 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Feb 2021
77 King Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 13 May 2021
77 King Street
Frankton
Hamilton 3204
New Zealand
Postal address used since 11 May 2022

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).

Addresses

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

Contact info
64 07847 3041
13 May 2021 Phone
admin@tiscowaikato.co.nz
11 May 2022 Administration
No website
Website
www.tiscowaikato.co.nz
13 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Strohmenger, Larissa Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redding, Tony Christopher Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strohmenger, Larissa Margeret Pukete
Hamilton
3200
New Zealand
Individual Allwood, Peter Joseph Rd2
Hamilton
Individual Allwood, Judith Anne Rd2
Hamilton

New Zealand
Directors

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

Nearby companies

Efficient Tech Limited
89 Church Road

Duoplus Limited
89 Church Road

Kn Dove Limited
89 Church Road

L & J Dunn Trustee Limited
2a Maui Street

K & D Dunn Trustee Limited
2a Maui Street

Riverlea Group Limited
2a Maui Street

Similar companies