Training Simulators Limited, a registered company, was incorporated on 18 Jul 2017. 9429046243645 is the NZBN it was issued. "Study skill, career development and job search training" (business classification P821950) is how the company was classified. The company has been supervised by 3 directors: Nellis Nico Basson - an active director whose contract started on 18 Aug 2020,
Erna Melinda Basson - an inactive director whose contract started on 18 Jul 2017 and was terminated on 01 Mar 2021,
Steven Pick - an inactive director whose contract started on 18 Jul 2017 and was terminated on 04 Apr 2020.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Spyglass Street, Red Beach, Red Beach, 0932 (type: physical, service).
Training Simulators Limited had been using 16 Spyglass Street, Red Beach, Red Beach as their registered address until 05 Oct 2021.
Other names used by the company, as we managed to find at BizDb, included: from 19 Jun 2018 to 24 May 2019 they were called Bold Media Limited, from 13 Jul 2017 to 19 Jun 2018 they were called Bassoninc Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
16 Spyglass Street, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address: 16 Spyglass Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 30 Mar 2021 to 05 Oct 2021
Address: 53 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 May 2020 to 30 Mar 2021
Address: 72 - 74 Taharoto Road, Takapuna, Takapuna, 0622 New Zealand
Physical & registered address used from 19 Aug 2019 to 25 May 2020
Address: 53 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 18 Dec 2017 to 19 Aug 2019
Address: Level 27, Pwc Towers, 188 Quay Street, Auckland, 1143 New Zealand
Physical & registered address used from 18 Jul 2017 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Basson, Nellis Nico |
Red Beach Red Beach 0932 New Zealand |
19 Aug 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Schoeman, Adi-mari |
Patensie 6335 South Africa |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Basson, Erna Melinda |
Silverdale Silverdale 0932 New Zealand |
18 Jul 2017 - 19 Aug 2020 |
Director | Erna Melinda Basson |
Silverdale Silverdale 0932 New Zealand |
18 Jul 2017 - 19 Aug 2020 |
Director | Erna Melinda Basson |
Silverdale Silverdale 0932 New Zealand |
18 Jul 2017 - 19 Aug 2020 |
Director | Erna Melinda Basson |
Silverdale Silverdale 0932 New Zealand |
18 Jul 2017 - 19 Aug 2020 |
Nellis Nico Basson - Director
Appointment date: 18 Aug 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Aug 2020
Erna Melinda Basson - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jul 2017
Steven Pick - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 04 Apr 2020
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 18 Jul 2017
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