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Tsg Nz Limited

Type: NZ Limited Company (Ltd)
9429042354574
NZBN
5982073
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
35 Gebbies Pass Road
Rd 2
Christchurch 7672
New Zealand
Registered & physical & service address used since 17 May 2016
35 Gebbies Pass Road
Rd 2
Christchurch 7672
New Zealand
Office address used since 06 Mar 2020
35 Gebbies Pass Road
Rd 2
Tai Tapu 7672
New Zealand
Delivery address used since 06 Mar 2020

Tsg Nz Limited was incorporated on 17 May 2016 and issued an NZ business number of 9429042354574. The registered LTD company has been supervised by 2 directors: Ralph Stark - an active director whose contract started on 17 May 2016,
Daphne Mirriam Johnson-Stark - an active director whose contract started on 17 May 2016.
According to our database (last updated on 07 Apr 2024), the company uses 1 address: 35 Gebbies Pass Road, Rd 2, Christchurch, 7672 (category: office, delivery).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johnson-Stark, Daphne Mirrian (an individual) located at Rd 2, Christchurch postcode 7672.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stark, Ralph - located at Rd 2, Christchurch. Tsg Nz Limited has been categorised as "Office machinery or equipment hiring" (business classification L663937).

Addresses

Principal place of activity

35 Gebbies Pass Road, Rd 2, Christchurch, 7672 New Zealand

Contact info
64 021 586877
06 Mar 2020 director
64 0275 266772
06 Mar 2020 Manager
ralph@starkmarine.co.nz
06 Apr 2023 Management
ralph.stark@ambertrax.com
02 Mar 2022 Management
ralph.stark@newfueltech.com
02 Mar 2022 management
Ralph@ambertrax.com
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.ambertrax.com
06 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnson-stark, Daphne Mirrian Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stark, Ralph Rd 2
Christchurch
7672
New Zealand

Ultimate Holding Company

Lakefly Limited
Name
Ltd
Type
1593523
Ultimate Holding Company Number
NZ
Country of origin
35 Gebbies Valley
Rd2
Christchurch New Zealand
Address
Directors

Ralph Stark - Director

Appointment date: 17 May 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 May 2016


Daphne Mirriam Johnson-stark - Director

Appointment date: 17 May 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 May 2016

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