Tss Consulting Limited, a registered company, was launched on 08 Apr 2014. 9429041182147 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 1 director, named Shaun Beuth - an active director whose contract started on 08 Apr 2014.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 19 Hopkins Crescent, Kohimarama, Auckland, 1071 (type: physical, service).
Tss Consulting Limited had been using Flat 1, 35 Church Crescent, Panmure, Auckland as their registered address until 12 Apr 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Flat 1, 35 Church Crescent, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 08 Apr 2014 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Knb Trustee Limited Shareholder NZBN: 9429041265611 |
Kohimarama Auckland 1071 New Zealand |
07 Nov 2019 - |
| Director | Beuth, Shaun |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hampton, Rebecca |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beuth, Shaun |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2014 - |
Shaun Beuth - Director
Appointment date: 08 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
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