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Tsc No. 1 Limited

Type: NZ Limited Company (Ltd)
9429031891509
NZBN
2327837
Company Number
Registered
Company Status
Current address
10 Donnor Place
Mt Wellington
Auckland 1072
New Zealand
Physical & service & registered address used since 01 Oct 2009
10 Donnor Place
Mt Wellington
Auckland 1072
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Oct 2009

Tsc No. 1 Limited, a registered company, was registered on 01 Oct 2009. 9429031891509 is the business number it was issued. This company has been supervised by 1 director, named Ian Jemmett - an active director whose contract began on 01 Oct 2009.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 10 Donnor Place, Mt Wellington, Auckland, 1072 (physical address),
10 Donnor Place, Mt Wellington, Auckland 1072 (other address),
10 Donnor Place, Mt Wellington, Auckland, 1072 (service address),
10 Donnor Place, Mt Wellington, Auckland 1072 (records address) among others.
Former names for the company, as we managed to find at BizDb, included: from 01 Apr 2010 to 29 Feb 2016 they were named The Service Company Limited, from 01 Oct 2009 to 01 Apr 2010 they were named Tscl 2009 Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9900 shares (99%).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Waiau Pa
R D 4, Pukekohe
Shares Allocation #2 Number of Shares: 9900
Entity (NZ Limited Company) Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Waiau Pa
R D 4, Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jemmett, Ian Waiau Pa
R D 4, Pukekohe

New Zealand
Directors

Ian Jemmett - Director

Appointment date: 01 Oct 2009

Address: Waiau Pa, R D 4, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2015

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