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Tsp No 2 Limited

Type: NZ Limited Company (Ltd)
9429035072539
NZBN
1578578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
P O Box 3241, Wellington 6014
Wellington 6140
New Zealand
Postal address used since 31 Aug 2022
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 2 Limited, a registered company, was launched on 18 Nov 2004. 9429035072539 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. The company has been managed by 1 director, named Ian Wilson Smith - an active director whose contract started on 18 Nov 2004.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 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),
P O Box 3241, Wellington 6014, Wellington, 6140 (postal address) among others.
Tsp No 2 Limited had been using 216 Willis Street, Te Aro, Wellington as their physical address up to 08 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Finance & Resources Limited - located at 6011, Te Aro, Wellington.

Addresses

Principal place of activity

Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered 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
03 Sep 2018 Phone
admin@far.co.nz
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
03 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) Finance & Resources Limited
Shareholder NZBN: 9429039598721
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

Finance & Resources Limited
Name
Ltd
Type
347643
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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