Tstg Management Nz Limited was launched on 16 Jul 2014 and issued a number of 9429041326381. This registered LTD company has been run by 7 directors: Felix Peter Maeder - an active director whose contract started on 05 Aug 2014,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 16 Jul 2014 and was terminated on 01 Feb 2018.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: physical, registered).
Until 11 Feb 2021, Tstg Management Nz Limited had been using Floor 2, 22 Fanshawe Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Konfido Trustees (New Zealand) Limited (an entity) located at Auckland postcode 1010. Tstg Management Nz Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 11 Feb 2021
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 22 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 |
Auckland 1010 New Zealand |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 Company Number: 2290742 |
16 Jul 2014 - 05 Jan 2016 | |
| Entity | Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 Company Number: 2290742 |
16 Jul 2014 - 05 Jan 2016 |
Felix Peter Maeder - Director
Appointment date: 05 Aug 2014
Address: Al Hamra, Ras Al Khaimah, United Arab Emirates
Address used since 17 Aug 2020
Address: Box 30019, United Arab Emirates, United Arab Emirates
Address used since 23 Mar 2016
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
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