Tisoms (hong Kong) Limited

Tisoms (Hong Kong) Limited was started on 29 Nov 1994 and issued an NZ business number of 9429038573026. This registered LTD company has been managed by 4 directors: James Haydon Hughes - an active director whose contract began on 01 Apr 1999,
Joseph Oliver Midgley - an inactive director whose contract began on 31 May 1999 and was terminated on 07 Jul 2004,
Christopher John Arbuckle - an inactive director whose contract began on 21 Jun 1999 and was terminated on 21 Dec 2000,
Kevin Patrick House - an inactive director whose contract began on 29 Nov 1994 and was terminated on 01 Apr 1999.
According to our database (updated on 01 Apr 2024), the company registered 1 address: 97 John Downs Drive, Browns Bay, Auckland, 0630 (category: registered, physical).
Up to 11 Nov 2011, Tisoms (Hong Kong) Limited had been using C/-Hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found former names for the company: from 29 Nov 1994 to 02 Oct 2006 they were called Pacific Factors Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Melrose Investment Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hughes, Sharon Mary - located at Browns Bay, Auckland. Tisoms (Hong Kong) Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).

Previous addresses

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 07 May 2008 to 11 Nov 2011

Address: C/-hayes Knight, 100 Bush Road, Albany, North Shore

Registered & physical address used from 17 Oct 2006 to 07 May 2008

Address: Level 10, 52 Swanson Street, Auckland

Registered & physical address used from 23 Aug 2004 to 17 Oct 2006

Address: 97 John Downs Drive, Browns Bay, Auckland

Registered address used from 30 Jun 1999 to 23 Aug 2004

Address: 97 John Downs Drive, Browns Bay, Auckland

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address: Level 2, Sun Alliance Building, 52 Swanson Street, Auckland

Physical address used from 30 Jun 1999 to 23 Aug 2004

Address: Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered & physical address used from 18 May 1999 to 30 Jun 1999

Previous Shareholders

James Haydon Hughes - Director

Appointment date: 01 Apr 1999

Joseph Oliver Midgley - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 07 Jul 2004

Christopher John Arbuckle - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 21 Dec 2000

Kevin Patrick House - Director (Inactive)

Appointment date: 29 Nov 1994

Termination date: 01 Apr 1999