Ts Fabrics Limited, a registered company, was started on 14 Oct 1997. 9429037978648 is the number it was issued. This company has been run by 2 directors: Stephen John Shaw - an active director whose contract began on 14 Oct 1997,
Sandra Marie Norman Shaw - an inactive director whose contract began on 14 Oct 1997 and was terminated on 02 May 2014.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 99 Leeward Drive, Whitby, Porirua, 5024 (type: registered, service).
Ts Fabrics Limited had been using Ground Floor, 43 Willis Street, Petone as their registered address up to 08 Dec 1997.
Previous aliases for the company, as we identified at BizDb, included: from 14 Oct 1997 to 01 Aug 2011 they were named Stephen Shaw Fabrics Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Ground Floor, 43 Willis Street, Petone
Registered address used from 08 Dec 1997 to 08 Dec 1997
Address #2: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 08 Dec 1997 to 20 Jun 2011
Address #3: 6 Graham Street, Petone New Zealand
Physical address used from 14 Oct 1997 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnson, Tracy |
Ranui Porirua 5024 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, Stephen John |
Ranui Porirua 5024 New Zealand |
14 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Sandra Marie Norman |
Petone |
14 Oct 1997 - 02 May 2014 |
Stephen John Shaw - Director
Appointment date: 14 Oct 1997
Address: Ranui, Porirua, 5024 New Zealand
Address used since 02 May 2023
Address: Petone, Wellington, 5035 New Zealand
Address used since 02 Mar 2016
Sandra Marie Norman Shaw - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 02 May 2014
Address: Petone,
Address used since 14 Oct 1997
Dundas Street Limited
99 Webb Street
Valuation Consultants Limited
99 Webb Street
Cryogenic Products Limited
99 Webb Street
Pajama Management Holdings Limited
99 Webb Street
Ahuriri Rentals Limited
99 Webb St
Villa Estate Management Limited
99 Webb St