Tsp No 1 Limited was started on 18 Nov 2004 and issued an NZ business identifier of 9429035072492. The registered LTD company has been managed by 1 director, named Ian Wilson Smith - an active director whose contract started on 18 Nov 2004.
As stated in BizDb's data (last updated on 16 Apr 2024), this company registered 3 addresses: 216 Willis Street, Te Aro, Wellington, 6011 (registered address),
216 Willis Street, Te Aro, Wellington, 6011 (physical address),
216 Willis Street, Te Aro, Wellington, 6011 (service address),
C/- Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 (office address) among others.
Up until 08 Sep 2022, Tsp No 1 Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Far Pacific Resources Limited (an entity) located at 216 Willis St, Te Aro, Wellington postcode 6011. Tsp No 1 Limited has been categorised as "Administrative service nec" (business classification N729905).
Principal place of activity
C/- Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2017 to 08 Sep 2022
Address #2: Level 4,22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2013 to 23 Feb 2017
Address #3: Level 4,22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2010 to 08 Apr 2013
Address #4: Level 4,22 Panama Street, Wellington, 6011 New Zealand
Physical address used from 06 Sep 2010 to 23 Feb 2017
Address #5: 3rd Floor, Change House, 150 Featherston St, Wellington New Zealand
Physical & registered address used from 18 Nov 2004 to 06 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Far Pacific Resources Limited Shareholder NZBN: 9429034392294 |
216 Willis St, Te Aro Wellington 6011 New Zealand |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
18 Nov 2004 - 27 Jun 2010 | |
Entity | Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 |
18 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Ian Wilson Smith - Director
Appointment date: 18 Nov 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Sep 2014
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