Tsar Investments Limited was started on 27 Nov 2002 and issued an NZ business identifier of 9429036231829. The registered LTD company has been managed by 1 director, named Paul Logan Gillard - an active director whose contract began on 27 Nov 2002.
As stated in our data (last updated on 12 May 2024), this company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 15 Oct 2021, Tsar Investments Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gillard, Paul Logan (an individual) located at Surfdale, Waiheke Island postcode 1081.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Apr 2018 to 15 Oct 2021
Address: 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 05 Apr 2018 to 27 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 05 Apr 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2012 to 19 May 2014
Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 May 2011 to 02 May 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 03 May 2011
Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Registered & physical address used from 27 Nov 2002 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gillard, Paul Logan |
Surfdale Waiheke Island 1081 New Zealand |
27 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2006 - 26 Mar 2018 |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
27 Nov 2002 - 07 Apr 2006 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
27 Nov 2002 - 07 Apr 2006 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2006 - 26 Mar 2018 |
Paul Logan Gillard - Director
Appointment date: 27 Nov 2002
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 13 Mar 2020
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Apr 2016
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