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Ts&tc 2022 Nz Limited

Type: NZ Limited Company (Ltd)
9429037770587
NZBN
923572
Company Number
Registered
Company Status
Current address
10 Queen Street
Papakura 2110
New Zealand
Physical address used since 08 Sep 2015
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 19 Feb 2025

Ts&Tc 2022 Nz Limited, a registered company, was incorporated on 04 Sep 1998. 9429037770587 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Terence Ian Smith - an active director whose contract began on 04 Sep 1998,
Barry James Collings - an inactive director whose contract began on 04 Sep 1998 and was terminated on 28 Feb 2007,
Charles Ian Kilvington - an inactive director whose contract began on 04 Sep 1998 and was terminated on 08 May 2003.
Updated on 09 May 2025, our database contains detailed information about 2 addresses this company uses, namely: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
10 Queen Street, Papakura, 2110 (physical address).
Ts&Tc 2022 Nz Limited had been using 10 Queen Street, Papakura as their registered address until 19 Feb 2025.
More names used by this company, as we managed to find at BizDb, included: from 04 Sep 1998 to 31 Mar 2022 they were named New Zealand Tape Specialists Limited.
A total of 80 shares are allotted to 4 shareholders (2 groups). The first group consists of 79 shares (98.75 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.25 per cent).

Addresses

Previous addresses

Address #1: 10 Queen Street, Papakura, 2110 New Zealand

Registered & service address used from 08 Sep 2015 to 19 Feb 2025

Address #2: C/o Rice Craig Solicitors, Cnr East &, Queen St Papakura, Coy Records At, Chester Grey, 230 Gt Sth Rd Papatoetoe New Zealand

Registered address used from 15 Feb 2006 to 08 Sep 2015

Address #3: C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura

Registered address used from 31 Jan 2001 to 15 Feb 2006

Address #4: C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura

Registered address used from 12 Apr 2000 to 31 Jan 2001

Address #5: C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura New Zealand

Physical address used from 07 Sep 1998 to 07 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: February

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Individual Smith, Terence Ian Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Scs Trustee Company Mm Limited
Shareholder NZBN: 9429052085604
188 Quay Street
Auckland
1010
New Zealand
Individual Clifton-smith, Tania Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Terence Ian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Dean Havelock North
Havelock North
4130
New Zealand
Individual Kilvington, Charles Ian Kumeu
R D 1, Rodney
Individual Collings, Barry James Takanini
Auckland
Individual Blackmore, Prudence Anne Kumeu
R D 1, Rodney
Individual Collings, Veronica Mary Takanini
Auckland
Directors

Terence Ian Smith - Director

Appointment date: 04 Sep 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2013


Barry James Collings - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 28 Feb 2007

Address: Takanini, Auckland,

Address used since 04 Sep 1998


Charles Ian Kilvington - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 08 May 2003

Address: Kumeu, R D 1, Rodney,

Address used since 04 Sep 1998