Tsl Limited was incorporated on 17 Jan 2017 and issued an NZBN of 9429045903199. This registered LTD company has been run by 2 directors: Cameron James Staveley - an active director whose contract started on 17 Jan 2017,
Erin Kathleen Adam - an active director whose contract started on 01 Apr 2020.
According to our information (updated on 26 Mar 2024), the company uses 1 address: 329 Beach Road, Campbells Bay, Auckland, 0620 (type: registered, service).
Until 19 Aug 2022, Tsl Limited had been using 3/68 Braemar Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Adam, Nicolas Hugues Andre (an individual) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Carroll, Erin Kathleen - located at Glenfield, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Staveley, Cameron James, located at Campbells Bay, Auckland (a director). Tsl Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
3/68 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 3/68 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 22 Mar 2021 to 19 Aug 2022
Address #2: Unit D, 161 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Jan 2020 to 22 Mar 2021
Address #3: Unit D, 161 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 11 Sep 2019 to 15 Jan 2020
Address #4: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 14 May 2018 to 11 Sep 2019
Address #5: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 May 2018 to 15 Jan 2020
Address #6: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Jan 2017 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Adam, Nicolas Hugues Andre |
Glenfield Auckland 0629 New Zealand |
26 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Carroll, Erin Kathleen |
Glenfield Auckland 0629 New Zealand |
12 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Staveley, Cameron James |
Campbells Bay Auckland 0630 New Zealand |
17 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Staveley, Monica Elise |
Campbells Bay Auckland 0630 New Zealand |
17 Jan 2017 - |
Cameron James Staveley - Director
Appointment date: 17 Jan 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Nov 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 17 Jan 2017
Erin Kathleen Adam - Director
Appointment date: 01 Apr 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2020
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