Ts Global Holdings Limited, a registered company, was started on 27 Sep 2016. 9429043345694 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 8 directors: Karen Anne Marshall - an active director whose contract began on 11 Sep 2023,
Doria Imelda Yunda Mina - an active director whose contract began on 06 Dec 2023,
Girwar Prasad - an inactive director whose contract began on 07 Jul 2017 and was terminated on 11 Sep 2023,
Jesse Fane St Clair Nicholas - an inactive director whose contract began on 24 Jul 2020 and was terminated on 31 Dec 2020,
Roland Kiran Staub - an inactive director whose contract began on 06 Mar 2017 and was terminated on 24 Jul 2020.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, service).
Ts Global Holdings Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their registered address up until 06 Apr 2017.
One entity controls all company shares (exactly 100 shares) - Yunda, Ingrid Sucre - located at 1021, Arraijan No 63-4A, Province Of Panama.
Previous addresses
Address #1: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2017 to 06 Apr 2017
Address #2: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2016 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yunda, Ingrid Sucre |
Arraijan No 63-4a Province Of Panama Panama |
15 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Jesse Fane St Clair |
Zurich 8038 Switzerland |
27 Sep 2016 - 15 Nov 2022 |
| Director | Harleen Kaur Juneja |
Manukau Auckland 2104 New Zealand |
27 Sep 2016 - 27 Sep 2016 |
| Individual | Juneja, Harleen Kaur |
Manukau Auckland 2104 New Zealand |
27 Sep 2016 - 27 Sep 2016 |
Karen Anne Marshall - Director
Appointment date: 11 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Doria Imelda Yunda Mina - Director
Appointment date: 06 Dec 2023
Address: El Carmen, Bella Vista, Panama City, 0000 Panama
Address used since 06 Dec 2023
Girwar Prasad - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 11 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Jesse Fane St Clair Nicholas - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 31 Dec 2020
Address: Zurich, 8038 Switzerland
Address used since 24 Jul 2020
Roland Kiran Staub - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 24 Jul 2020
Address: Zurich, 8044 Switzerland
Address used since 06 Mar 2017
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Harleen Kaur Juneja - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 27 Oct 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 27 Sep 2016
Harleen Kaur Juneja - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 27 Oct 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 27 Sep 2016
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