Tisch Nz Limited was incorporated on 17 Dec 2014 and issued a number of 9429041545973. The removed LTD company has been supervised by 8 directors: 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 17 Dec 2014 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Aug 2017.
As stated in our database (last updated on 12 Apr 2024), the company registered 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Up until 11 Feb 2021, Tisch Nz Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anchor Trustees International Limited (an entity) located at Auckland postcode 1010. Tisch Nz Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2014 to 22 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Trustees International Limited Shareholder NZBN: 9429038232640 |
Auckland 1010 New Zealand |
17 Dec 2014 - |
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: 17 Dec 2014
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Dec 2014
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 17 Dec 2014
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