Tfs Enterprises Limited, a registered company, was started on 30 Aug 2004. 9429035205661 is the number it was issued. The company has been managed by 5 directors: Yunus Ahmed Musa - an active director whose contract began on 28 Jan 2013,
Ahmed Musa - an inactive director whose contract began on 25 Jun 2012 and was terminated on 20 Jun 2013,
Abdul Rasheed - an inactive director whose contract began on 18 Dec 2008 and was terminated on 04 Apr 2013,
Judith Anne Reed - an inactive director whose contract began on 30 Aug 2004 and was terminated on 25 Jun 2012,
Yunus Ahmed Musa - an inactive director whose contract began on 30 Aug 2004 and was terminated on 25 Jun 2012.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Tfs Enterprises Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 25 Mar 2015.
Previous aliases for the company, as we identified at BizDb, included: from 25 Jun 2012 to 28 Jan 2013 they were named Kim Mon Rentals Limited, from 17 Nov 2005 to 25 Jun 2012 they were named Tfs Finance Limited and from 30 Aug 2004 to 17 Nov 2005 they were named Tfs Trust Limited.
One entity controls all company shares (exactly 100000 shares) - Tfs Management Limited - located at 5028, Tawa, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/-tawa Financial Services Ltd, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 30 Aug 2004 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tfs Management Limited Shareholder NZBN: 9429035205623 |
Tawa Wellington 5028 New Zealand |
17 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 |
29 Jan 2013 - 17 Mar 2015 | |
| Entity | Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 |
01 Dec 2005 - 25 Jun 2012 | |
| Entity | Rasheed Kim Mon Limited Shareholder NZBN: 9429032437133 Company Number: 2199157 |
19 Dec 2008 - 07 May 2013 | |
| Entity | Rasheed Kim Mon Limited Shareholder NZBN: 9429032437133 Company Number: 2199157 |
19 Dec 2008 - 07 May 2013 | |
| Entity | Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 |
01 Dec 2005 - 25 Jun 2012 | |
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
30 Aug 2004 - 27 Jun 2010 | |
| Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
30 Aug 2004 - 27 Jun 2010 | |
| Entity | Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 |
29 Jan 2013 - 17 Mar 2015 |
Ultimate Holding Company
Yunus Ahmed Musa - Director
Appointment date: 28 Jan 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Dec 2014
Ahmed Musa - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 20 Jun 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Jun 2012
Abdul Rasheed - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 04 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Apr 2010
Judith Anne Reed - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 25 Jun 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Aug 2004
Yunus Ahmed Musa - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 25 Jun 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Apr 2006
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