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Tfs Corporation Limited

Type: NZ Limited Company (Ltd)
9429039022721
NZBN
534425
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 25 Jan 2021

Tfs Corporation Limited, a registered company, was launched on 06 Apr 1992. 9429039022721 is the business number it was issued. The company has been managed by 5 directors: Yunus Ahmed Musa - an active director whose contract started on 06 Apr 1992,
Rehana Begum Musa - an inactive director whose contract started on 22 Aug 1995 and was terminated on 30 Apr 2001,
Ilias Ahmed Musa - an inactive director whose contract started on 22 Aug 1995 and was terminated on 25 May 1998,
Yasmin Banu Musa - an inactive director whose contract started on 06 Apr 1992 and was terminated on 22 Aug 1995,
Ravia Bibi Musa - an inactive director whose contract started on 06 Apr 1992 and was terminated on 22 Aug 1995.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, registered).
Tfs Corporation Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 25 Jan 2021.
Old names for this company, as we established at BizDb, included: from 06 Apr 1992 to 12 Oct 2016 they were named Musa Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Saryz Trustees Limited - located at 5028, Tawa, Wellington.

Addresses

Previous addresses

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 18 Mar 2015 to 25 Jan 2021

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 04 Oct 2010 to 25 Jan 2021

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 04 Oct 2010 to 18 Mar 2015

Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 27 Apr 2006 to 04 Oct 2010

Address: 35 Holborn Drive, Stokes Valley, Wellington

Physical address used from 18 Jun 1998 to 18 Jun 1998

Address: 35 Holborn Drive, Stokes Valley, Wellington

Registered address used from 18 Jun 1998 to 27 Apr 2006

Address: 28 Greyfriars Crescent, Tawa, Wellington

Physical address used from 18 Jun 1998 to 27 Apr 2006

Address: -

Registered address used from 06 Apr 1992 to 18 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Saryz Trustees Limited
Shareholder NZBN: 9429030453081
Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Wellington

New Zealand
Individual Musa, Yunus Ahmed Churton Park
Wellington
6037
New Zealand
Directors

Yunus Ahmed Musa - Director

Appointment date: 06 Apr 1992

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Dec 2014


Rehana Begum Musa - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 30 Apr 2001

Address: Tawa, Wellington,

Address used since 22 Aug 1995


Ilias Ahmed Musa - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 25 May 1998

Address: Stokes Valley,

Address used since 22 Aug 1995


Yasmin Banu Musa - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 22 Aug 1995

Address: Stokes Valley,

Address used since 06 Apr 1992


Ravia Bibi Musa - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 22 Aug 1995

Address: Stokes Valley,

Address used since 06 Apr 1992