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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Tsc Global Trustee Limited Shareholder NZBN: 9429049318951 |
19 Knox Street Hamilton 3244 New Zealand |
20 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Mary Georgina |
Thorndon Wellington 6011 New Zealand |
31 Mar 1992 - 20 May 2021 |
Individual | Butcher, David John |
Thorndon Wellington 6011 New Zealand |
31 Mar 1992 - 20 May 2021 |
Individual | Butcher, David John |
Thorndon Wellington 6011 New Zealand |
31 Mar 1992 - 20 May 2021 |
Individual | Hall, Mary Georgina |
Thorndon Wellington 6011 New Zealand |
31 Mar 1992 - 20 May 2021 |
Ultimate Holding Company
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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