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Tisco New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036533626
NZBN
1204064
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015

Tisco New Zealand Limited, a registered company, was incorporated on 18 Apr 2002. 9429036533626 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kenneth Roy Shilling - an active director whose contract started on 18 Apr 2002,
Judith Isabel Shilling - an inactive director whose contract started on 18 Apr 2002 and was terminated on 20 Oct 2008.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Tisco New Zealand Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 25 Mar 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

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, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 18 Apr 2002 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Shilling, Kenneth Roy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Shilling, Judith Isabel Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shilling, Judith Isabel Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shilling, Kenneth Roy Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Aotea
Porirua
5024
New Zealand
Directors

Kenneth Roy Shilling - Director

Appointment date: 18 Apr 2002

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 17 Mar 2015


Judith Isabel Shilling - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 20 Oct 2008

Address: Tawa, Wellington,

Address used since 18 Apr 2002