Tsg Holdings (Nz) Limited, a registered company, was registered on 14 Sep 2015. 9429041976005 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 10 directors: Michael Andrew Clark - an active director whose contract began on 01 Dec 2022,
Ieuan O. - an active director whose contract began on 01 Jun 2023,
Michelle Su Wen Furniss - an active director whose contract began on 01 Jul 2023,
Davin Miller - an inactive director whose contract began on 19 Sep 2018 and was terminated on 01 Jul 2023,
Pamela J. - an inactive director whose contract began on 01 Oct 2022 and was terminated on 01 Jun 2023.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 5 The Warehouse Way, Northcote, Auckland, 0627 (types include: physical, service).
Tsg Holdings (Nz) Limited had been using 5 The Warehouse Way, Northcote, Auckland as their registered address up until 20 Aug 2021.
Principal place of activity
5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 14 Sep 2015 to 20 Aug 2021
Basic Financial info
Total number of Shares: 15966030
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15966030 | |||
| Other (Other) | Tsg Holdings (uk) Limited | 14 Sep 2015 - | |
Ultimate Holding Company
Michael Andrew Clark - Director
Appointment date: 01 Dec 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2022
Ieuan O. - Director
Appointment date: 01 Jun 2023
Michelle Su Wen Furniss - Director
Appointment date: 01 Jul 2023
Address: Mentone, Vic, 3194 Australia
Address used since 01 Jul 2023
Davin Miller - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 01 Jul 2023
ASIC Name: Tsg Holdings (australia) Pty Limited
Address: Caulfield, North Victoria, 3161 Australia
Address used since 06 Jun 2023
Address: Level 38, 345 Queen Street, Brisbane, Queensland, 4000 Australia
Address: Caulfield, Melbourne, Victoria, 3162 Australia
Address used since 09 Apr 2021
Address: Caulfield, South Victoria, 3162 Australia
Address used since 19 Sep 2018
Pamela J. - Director (Inactive)
Appointment date: 01 Oct 2022
Termination date: 01 Jun 2023
Scott M. - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 30 Nov 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Sep 2018
Steven John Holmes - Director (Inactive)
Appointment date: 27 May 2017
Termination date: 10 Sep 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 May 2017
Robert William Glen - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 27 Sep 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 14 Sep 2015
Thomas Jr B. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 16 Apr 2018
Address: Ne, Atlanta, Georgia, 30319 United States
Address used since 15 Sep 2017
Craig Scott Marshall - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 15 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2015
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