Ts Holdings (2015) Limited, a registered company, was started on 23 Jan 2015. 9429041562628 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. The company has been managed by 2 directors: Tina Yun-Hsin Cheng - an active director whose contract started on 23 Jan 2015,
Chung Lun Fu - an active director whose contract started on 23 Jan 2015.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 251 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cheng, Tina Yun-hsin |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
02 Feb 2015 - |
| Director | Cheng, Tina Yun-hsin |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
| Director | Fu, Chung Lun |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fu, Chung Lun |
Remuera Auckland 1050 New Zealand |
23 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivanson, Anthony Moore Andrew |
Greenlane Auckland 1051 New Zealand |
23 Jan 2015 - 02 Feb 2015 |
| Individual | Butler, Pearl Janet |
Albany Auckland 0632 New Zealand |
23 Jan 2015 - 02 Feb 2015 |
Tina Yun-hsin Cheng - Director
Appointment date: 23 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2015
Chung Lun Fu - Director
Appointment date: 23 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2015
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