Tfs Assets Limited, a registered company, was started on 28 Jun 2018. 9429046867513 is the NZBN it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been supervised by 3 directors: Alan Joseph Scott - an active director whose contract started on 10 Feb 2020,
Bruce Peter Jackson - an inactive director whose contract started on 28 Jun 2018 and was terminated on 13 Feb 2020,
John Alan Proctor - an inactive director whose contract started on 28 Jun 2018 and was terminated on 13 Feb 2020.
Last updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service).
Past names used by the company, as we identified at BizDb, included: from 26 Jun 2018 to 05 Feb 2020 they were called St Heliers Nominees No 16 Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ml Trustees 3673 Limited Shareholder NZBN: 9429031290449 |
Grey Lynn Auckland 1021 New Zealand |
12 May 2021 - |
| Director | Scott, Alan Joseph |
Riverhead Riverhead 0820 New Zealand |
12 May 2021 - |
| Individual | Scott, Jilliane Brittany |
Riverhead Riverhead 0820 New Zealand |
11 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Scott, Alan Joseph |
Riverhead Riverhead 0820 New Zealand |
12 May 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Scott, Jilliane Brittany |
Riverhead Riverhead 0820 New Zealand |
11 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
28 Jun 2018 - 11 Feb 2020 |
| Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
28 Jun 2018 - 11 Feb 2020 |
Alan Joseph Scott - Director
Appointment date: 10 Feb 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 10 Feb 2020
Bruce Peter Jackson - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 13 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2018
John Alan Proctor - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 13 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2018
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