Tsb Limited was launched on 30 Oct 2014 and issued an NZ business identifier of 9429041475911. This registered LTD company has been managed by 3 directors: Megan Jane Wihongi - an active director whose contract began on 06 Feb 2020,
Troy David Wihongi - an inactive director whose contract began on 30 Oct 2014 and was terminated on 07 Feb 2020,
Strantz Ian Wihongi - an inactive director whose contract began on 30 Oct 2014 and was terminated on 20 Aug 2019.
As stated in BizDb's data (updated on 09 Mar 2024), the company filed 1 address: 6A Vialou Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up to 14 Feb 2020, Tsb Limited had been using 12 Foster Road, Temple View, Hamilton as their registered address.
A total of 20 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wihongi, Tia (an individual) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 19 shares) and includes
Wihongi, Megan Jane - located at Hamilton Central, Hamilton. Tsb Limited was classified as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address #1: 12 Foster Road, Temple View, Hamilton, 3218 New Zealand
Registered & physical address used from 20 Jun 2019 to 14 Feb 2020
Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2017 to 20 Jun 2019
Address #3: 12 Foster Road, Temple View, Hamilton, 3218 New Zealand
Registered & physical address used from 20 Oct 2016 to 30 Jun 2017
Address #4: 14 Mckay Drive, Temple View, Hamilton, 3218 New Zealand
Registered & physical address used from 30 Oct 2014 to 20 Oct 2016
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wihongi, Tia |
Rd 3 Hamilton 3283 New Zealand |
21 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Wihongi, Megan Jane |
Hamilton Central Hamilton 3204 New Zealand |
06 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wihongi, Troy David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2014 - 21 Nov 2022 |
| Individual | Wihongi, Troy David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2014 - 21 Nov 2022 |
| Individual | Wihongi, Troy David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2014 - 21 Nov 2022 |
| Individual | Wihongi, Troy David |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2014 - 21 Nov 2022 |
| Individual | Wihongi, Strantz Ian |
Temple View Hamilton 3218 New Zealand |
30 Oct 2014 - 22 Aug 2019 |
| Individual | Wihongi, Vicky Lee |
Temple View Hamilton 3218 New Zealand |
21 Jun 2017 - 22 Aug 2019 |
Megan Jane Wihongi - Director
Appointment date: 06 Feb 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 Feb 2020
Troy David Wihongi - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 07 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Oct 2014
Strantz Ian Wihongi - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 20 Aug 2019
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 30 Oct 2014
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