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Tsc Global Limited

Type: NZ Limited Company (Ltd)
9429039009296
NZBN
539756
Company Number
Registered
Company Status
59-592-55
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 5279
Wellington
Wellington 6140
New Zealand
Postal address used since 15 Apr 2020
Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street
Hamilton 3244
New Zealand
Physical & registered & service address used since 03 Sep 2021
Po Box 19144
Hamilton
Hamilton 3244
New Zealand
Postal address used since 01 Jul 2023

Tsc Global Limited was started on 31 Mar 1992 and issued a business number of 9429039009296. This registered LTD company has been run by 5 directors: David John Butcher - an active director whose contract started on 01 Jun 2014,
Sukhvinder Singh Chopra - an active director whose contract started on 01 Jul 2020,
Olzhas Khudaibergenov - an active director whose contract started on 01 Oct 2020,
Mary Georgina Hall - an inactive director whose contract started on 31 Mar 1992 and was terminated on 01 Apr 2020,
David John Butcher - an inactive director whose contract started on 31 Mar 1992 and was terminated on 19 Apr 2000.
As stated in the BizDb information (updated on 21 Apr 2024), the company registered 3 addresses: Po Box 19144, Hamilton, Hamilton, 3244 (postal address),
Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 (registered address),
Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 (physical address),
Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 (service address) among others.
Until 03 Sep 2021, Tsc Global Limited had been using Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street, Thorndon, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 31 Mar 1992 to 04 Feb 2020 they were called David Butcher and Associates Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Tsc Global Trustee Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. Tsc Global Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

13-15 Marewa Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: Ellice Tanner Hart Limited, Level 3, Southbloc, 19 Knox Street, Thorndon, Hamilton, 3244 New Zealand

Registered & physical address used from 17 Jun 2021 to 03 Sep 2021

Address #2: 97 Grant Road, Thorndon, Wellington, 6011 New Zealand

Registered address used from 26 Jul 2018 to 17 Jun 2021

Address #3: 97 Grant Road, Thorndon, Wellington, 6011 New Zealand

Physical address used from 03 Jul 2018 to 17 Jun 2021

Address #4: 13-15 Marewa Road, Hataitai, Wellington/wellington, 6021 New Zealand

Registered address used from 14 Jun 2012 to 26 Jul 2018

Address #5: 13-15 Marewa Road, Hataitai, Wellington/wellington, 6021 New Zealand

Physical address used from 12 Jun 2012 to 03 Jul 2018

Address #6: C/o Gg, #2 Solnet House 70 The Terrace, Wellington New Zealand

Physical address used from 03 Jun 2004 to 12 Jun 2012

Address #7: 13-15 Marewa Road, Haitaitai New Zealand

Registered address used from 08 Jul 1998 to 14 Jun 2012

Address #8: 3/29a Parkvale Road, Karori, Wellington

Registered address used from 14 Jun 1996 to 08 Jul 1998

Address #9: Guinness Gallagher Suite, 6th Floor, 109 Featherston Street, Wellington

Physical address used from 15 Aug 1995 to 03 Jun 2004

Contact info
855 77 707104
Phone
64 4 4769001
Phone
info@tsc.dev
15 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tsc.dev
15 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Tsc Global Trustee Limited
Shareholder NZBN: 9429049318951
19 Knox Street
Hamilton
3244
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Mary Georgina Thorndon
Wellington
6011
New Zealand
Individual Butcher, David John Thorndon
Wellington
6011
New Zealand
Individual Butcher, David John Thorndon
Wellington
6011
New Zealand
Individual Hall, Mary Georgina Thorndon
Wellington
6011
New Zealand

Ultimate Holding Company

13 May 2021
Effective Date
Tsc Global Trustee Limited
Name
Ltd
Type
8186821
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Southbloc
19 Knox Street
Hamilton 3244
New Zealand
Address
Directors

David John Butcher - Director

Appointment date: 01 Jun 2014

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 27 Jul 2018

Address: Hataitai, Wellington, 6012 New Zealand

Address used since 01 Jun 2014


Sukhvinder Singh Chopra - Director

Appointment date: 01 Jul 2020

Address: Waterfront Gold, Singapore, 479259 Singapore

Address used since 01 Jul 2020


Olzhas Khudaibergenov - Director

Appointment date: 01 Oct 2020

Address: Nur-sultan, Kazakhstan

Address used since 01 Oct 2020


Mary Georgina Hall - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 01 Apr 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 26 Jul 2018

Address: Haitaitai, Wellington, 6021 New Zealand

Address used since 01 Jun 2016


David John Butcher - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 19 Apr 2000

Address: Haitaitai, Wellington,

Address used since 31 Mar 1992

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