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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Scene One Nominees Limited Shareholder NZBN: 9429041373972 |
Rosedale Auckland 0632 New Zealand |
03 Sep 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Flew, William |
Eden Terrace Auckland 1021 New Zealand |
11 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spain, Charles Spencer |
Campbells Bay Auckland 0620 New Zealand |
03 Sep 2014 - 11 Nov 2015 |
Entity | Dcl Trustee Company Limited Shareholder NZBN: 9429034823880 Company Number: 1623193 |
03 Sep 2014 - 11 Nov 2015 | |
Individual | Schmidt, Andrew |
Havelock North 4130 New Zealand |
03 Sep 2014 - 11 Nov 2015 |
Individual | Cockerill, Leigh Frances |
Orakei Auckland 1071 New Zealand |
03 Sep 2014 - 11 Nov 2015 |
Individual | Spain, Steven John |
Orakei Auckland 1071 New Zealand |
03 Sep 2014 - 11 Nov 2015 |
Individual | Johnson, Evan |
Remuera Auckland 1050 New Zealand |
03 Sep 2014 - 11 Nov 2015 |
Entity | Dcl Trustee Company Limited Shareholder NZBN: 9429034823880 Company Number: 1623193 |
03 Sep 2014 - 11 Nov 2015 |
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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