Tisane Studio Limited, a registered company, was registered on 31 Jan 2017. 9429045924149 is the NZ business number it was issued. This company has been supervised by 2 directors: Shona Elizabeth Loxton - an active director whose contract began on 15 May 2019,
John David Mercer - an inactive director whose contract began on 31 Jan 2017 and was terminated on 16 May 2019.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 172H Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical).
Tisane Studio Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 24 May 2019.
A single entity owns all company shares (exactly 100 shares) - Loxton, Shona Elizabeth - located at 1051, Mount Wellington, Auckland.
Previous address
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 31 Jan 2017 to 24 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Loxton, Shona Elizabeth |
Mount Wellington Auckland 1051 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
31 Jan 2017 - 16 May 2019 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
31 Jan 2017 - 16 May 2019 |
Shona Elizabeth Loxton - Director
Appointment date: 15 May 2019
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 15 May 2019
John David Mercer - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 16 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Jan 2017
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