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Ts Fabrics Limited

Type: NZ Limited Company (Ltd)
9429037978648
NZBN
880013
Company Number
Registered
Company Status
Current address
99 Webb Street
Mount Cook
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Jun 2011
99 Leeward Drive
Whitby
Porirua 5024
New Zealand
Registered & service address used since 10 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Johnson, Tracy Ranui
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Stephen John Ranui
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Sandra Marie Norman Petone
Directors

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