Withers Tsang & Co Limited

Withers Tsang & Co Limited was started on 26 Mar 1999 and issued an NZBN of 9429037632526. The registered LTD company has been run by 4 directors: Mark Donald Withers - an active director whose contract began on 26 Mar 1999,
Stephen Kwok Wai Tsang - an active director whose contract began on 26 Mar 1999,
Carole Susan Pedder - an active director whose contract began on 12 Apr 2011,
Nickolas Paul Ashford - an active director whose contract began on 05 May 2016.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 5 addresess: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (office address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (delivery address) among others.
Up until 03 Oct 2022, Withers Tsang & Co Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 150300 shares are allocated to 8 groups (14 shareholders in total). In the first group, 37500 shares are held by 2 entities, namely:
Kafmd Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1544,
Pedder, Carole Susan (an individual) located at Devonport, Auckland postcode 0624.
Another group consists of 3 shareholders, holds 24.95 per cent shares (exactly 37500 shares) and includes
Tsang Trustees Limited - located at Kingsland, Auckland,
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland,
Tsang, Shirley Yuk Kum - located at Eastern Beach, Auckland.
The 3rd share allocation (75 shares, 0.05%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (an individual). Withers Tsang & Co Limited has been categorised as "Accounting service" (ANZSIC M693220).

Other active addresses

Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Office & delivery address used from 02 May 2023

Address #5: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

24-26 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Mar 2002 to 03 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 03 Oct 2022

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 21 Dec 2001 to 13 Mar 2002

Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 21 Dec 2001

Address #5: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 30 Mar 1999 to 13 Mar 2002

Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 30 Mar 1999 to 30 Mar 1999

Previous Shareholders

Mark Donald Withers - Director

Appointment date: 26 Mar 1999

Stephen Kwok Wai Tsang - Director

Appointment date: 26 Mar 1999

Carole Susan Pedder - Director

Appointment date: 12 Apr 2011

Nickolas Paul Ashford - Director

Appointment date: 05 May 2016