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Tisco Trademarks Limited

Type: NZ Limited Company (Ltd)
9429037650896
NZBN
947999
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 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Tisco New Zealand Limited
Shareholder NZBN: 9429036533626
Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Topstar Investments Limited
Entity Sunset Investments Limited
Shareholder NZBN: 9429037657482
Company Number: 946732
Other Null - Topstar Investments Limited
Entity Sunset Investments Limited
Shareholder NZBN: 9429037657482
Company Number: 946732

Ultimate Holding Company

23 Mar 2016
Effective Date
Tisco New Zealand Limited
Name
Ltd
Type
1204064
Ultimate Holding Company Number
NZ
Country of origin
214 Main Road
Tawa
Wellington 5028
New Zealand
Address
Directors

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