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Tns Group 2014 Limited

Type: NZ Limited Company (Ltd)
9429041378991
NZBN
5429350
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 04 Oct 2018
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 13 Sep 2023

Tns Group 2014 Limited was incorporated on 03 Sep 2014 and issued a New Zealand Business Number of 9429041378991. The registered LTD company has been supervised by 1 director, named William Flew - an active director whose contract began on 03 Sep 2014.
According to our data (last updated on 30 Mar 2024), the company filed 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 13 Sep 2023, Tns Group 2014 Limited had been using 14 Piermark Drive, Rosedale, Auckland as their registered address.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Scene One Nominees Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 300 shares) and includes
Flew, William - located at Eden Terrace, Auckland. Tns Group 2014 Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 14 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 04 Oct 2018 to 13 Sep 2023

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2016 to 04 Oct 2018

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Sep 2014 to 24 Feb 2016

Contact info
64 508 454873
04 Feb 2019 Phone
md@kasfranchising.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Entity (NZ Limited Company) Scene One Nominees Limited
Shareholder NZBN: 9429041373972
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Flew, William Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spain, Charles Spencer Campbells Bay
Auckland
0620
New Zealand
Entity Dcl Trustee Company Limited
Shareholder NZBN: 9429034823880
Company Number: 1623193
Individual Schmidt, Andrew Havelock North
4130
New Zealand
Individual Cockerill, Leigh Frances Orakei
Auckland
1071
New Zealand
Individual Spain, Steven John Orakei
Auckland
1071
New Zealand
Individual Johnson, Evan Remuera
Auckland
1050
New Zealand
Entity Dcl Trustee Company Limited
Shareholder NZBN: 9429034823880
Company Number: 1623193
Directors

William Flew - Director

Appointment date: 03 Sep 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 Sep 2014

Address: Wainui, 0992 New Zealand

Address used since 14 Feb 2018

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