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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Individual | Smith, Terence Ian |
Remuera Auckland 1050 New Zealand |
04 Sep 1998 - |
| Entity (NZ Limited Company) | Scs Trustee Company Mm Limited Shareholder NZBN: 9429052085604 |
188 Quay Street Auckland 1010 New Zealand |
07 Oct 2024 - |
| Individual | Clifton-smith, Tania Jane |
Remuera Auckland 1050 New Zealand |
04 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Terence Ian |
Remuera Auckland 1050 New Zealand |
04 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prebble, Dean |
Havelock North Havelock North 4130 New Zealand |
22 Mar 2006 - 07 Oct 2024 |
| Individual | Kilvington, Charles Ian |
Kumeu R D 1, Rodney |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Collings, Barry James |
Takanini Auckland |
04 Sep 1998 - 22 Mar 2006 |
| Individual | Blackmore, Prudence Anne |
Kumeu R D 1, Rodney |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Collings, Veronica Mary |
Takanini Auckland |
04 Sep 1998 - 22 Mar 2006 |
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
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