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Tsp No 1 Limited

Type: NZ Limited Company (Ltd)
9429035072492
NZBN
1578577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
P O Box 3241
Wellington 6140
New Zealand
Postal address used since 30 Sep 2019
C/- Fanselows Building
216 Willis St, Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 31 Aug 2022
216 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Sep 2022

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).

Addresses

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

Contact info
64 21 442517
18 Sep 2018 Phone
admin@far.co.nz
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eske Nominees Limited
Shareholder NZBN: 9429038383625
Company Number: 707546
Entity Eske Nominees Limited
Shareholder NZBN: 9429038383625
Company Number: 707546

Ultimate Holding Company

21 Jul 1991
Effective Date
Far Pacific Capital Limited
Name
Ltd
Type
346008
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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