Tisco Trademarks Limited, a registered company, was registered on 11 Mar 1999. 9429037650896 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kenneth Roy Shilling - an active director whose contract began on 12 Mar 1999,
Peter Alan Harris - an inactive director whose contract began on 12 Mar 1999 and was terminated on 12 May 2009.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Tisco Trademarks Limited had been using 11 St Aidans Way, Tawa, Wellington as their physical address up until 25 Mar 2015.
One entity controls all company shares (exactly 2 shares) - Tisco New Zealand Limited - located at 5028, Tawa, Wellington.
Previous addresses
Address #1: 11 St Aidans Way, Tawa, Wellington, 5028 New Zealand
Physical address used from 15 Nov 2011 to 25 Mar 2015
Address #2: C/-tfs Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered address used from 28 Apr 2010 to 19 Oct 2010
Address #3: Care Of Ken Shilling, 28 Oxford Street, Tawa, Wellington New Zealand
Physical address used from 29 Jan 2003 to 15 Nov 2011
Address #4: Care Of Anthony Thomas, Level 9, 51 Shortland Street, Auckland
Registered address used from 29 Jan 2003 to 28 Apr 2010
Address #5: The Offices Of Nigel Smith & Associates, Chartered Accountants, Level 9,115 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 29 Jan 2003
Address #6: The Offices Of Nigel Smith & Associates, Chartered Accountants, Level 9,115 Queen Street, Auckland
Physical address used from 12 Mar 1999 to 29 Jan 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Tisco New Zealand Limited Shareholder NZBN: 9429036533626 |
Tawa Wellington 5028 New Zealand |
25 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Topstar Investments Limited | 11 Mar 1999 - 25 May 2009 | |
Entity | Sunset Investments Limited Shareholder NZBN: 9429037657482 Company Number: 946732 |
11 Mar 1999 - 25 May 2009 | |
Other | Null - Topstar Investments Limited | 11 Mar 1999 - 25 May 2009 | |
Entity | Sunset Investments Limited Shareholder NZBN: 9429037657482 Company Number: 946732 |
11 Mar 1999 - 25 May 2009 |
Ultimate Holding Company
Kenneth Roy Shilling - Director
Appointment date: 12 Mar 1999
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Mar 2015
Peter Alan Harris - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 12 May 2009
Address: Howick, Auckland,
Address used since 12 Mar 1999
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