Tdng No. 1 Limited, a registered company, was started on 29 Jun 2017. 9429046212023 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 16 directors: Aaron Paul Smith - an active director whose contract began on 20 May 2022,
Mark John Callander - an active director whose contract began on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract began on 20 May 2022,
Bradley H. - an inactive director whose contract began on 27 Sep 2018 and was terminated on 20 May 2022,
Scott M. - an inactive director whose contract began on 27 Sep 2018 and was terminated on 20 May 2022.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Tdng No. 1 Limited had been using 47 George Street, Newmarket, Auckland as their registered address until 02 Aug 2021.
A total of 1021337416 shares are issued to 3 shareholders (3 groups). The first group consists of 285063165 shares (27.91%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 735274251 shares (71.99%). Finally the 3rd share allotment (1000000 shares 0.1%) made up of 1 entity.
Previous address
Address: 47 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jun 2017 to 02 Aug 2021
Basic Financial info
Total number of Shares: 1021337416
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 285063165 | |||
| Entity (NZ Limited Company) | Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 |
136 Fanshawe Street Auckland 1010 New Zealand |
29 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 735274251 | |||
| Entity (NZ Limited Company) | Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 |
136 Fanshawe Street Auckland 1010 New Zealand |
29 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 |
136 Fanshawe Street Auckland 1010 New Zealand |
29 Jun 2017 - |
Ultimate Holding Company
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Mark John Callander - Director
Appointment date: 20 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Bradley H. - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 20 May 2022
Address: Sammamish, Wa 98075, United States
Address used since 27 Sep 2018
Scott M. - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 20 May 2022
Address: Kirkland, Washington 98034, United States
Address used since 27 Sep 2018
Klaus V. - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 20 May 2022
Erik M. - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 20 May 2022
Address: Redmond/washington, 98053 United States
Address used since 27 Sep 2018
William Stewart Sherriff - Director (Inactive)
Appointment date: 29 Jun 2019
Termination date: 20 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Aug 2019
Kenneth John Tunnicliffe - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 20 May 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2020
Peter Johannes Schmid - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 21 Jul 2021
Address: Gumligen, 3073 Switzerland
Address used since 27 Sep 2018
Reza Rustom Satchu - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 04 Jul 2021
Address: Toronto, Ontario, M4W 1R2 Canada
Address used since 27 Sep 2018
Mark Adrian Ratcliffe - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 31 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Sep 2018
Andrew D. - Director (Inactive)
Appointment date: 27 Sep 2018
Termination date: 22 Jun 2019
Address: Mercer Island, 98040 United States
Address used since 27 Sep 2018
William Stewart Sherriff - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 27 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Sep 2017
Nurani Subramanian Venkatachalam - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 27 Sep 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Jun 2017
Timothy Raymond Matthews - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 27 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2017
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