Ts Advisors Overseas Limited was incorporated on 16 Jun 2016 and issued an NZBN of 9429042412854. The registered LTD company has been supervised by 8 directors: Doria Imelda Yunda Mina - an active director whose contract began on 15 Sep 2016,
Karen Anne Marshall - an active director whose contract began on 11 Sep 2023,
Girwar Prasad - an inactive director whose contract began on 07 Jul 2017 and was terminated on 11 Sep 2023,
Jesse Fane St Clair Nicholas - an inactive director whose contract began on 24 Jul 2020 and was terminated on 31 Dec 2020,
Roland Kiran Staub - an inactive director whose contract began on 08 Jul 2016 and was terminated on 24 Jul 2020.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (category: registered, service).
Up until 06 Apr 2017, Ts Advisors Overseas Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their registered 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:
Donnington Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Ts Advisors Overseas Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2017 to 06 Apr 2017
Address #2: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 01 Mar 2017
Address #3: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2016 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Donnington Holdings Limited Shareholder NZBN: 9429045960567 |
Grey Lynn Auckland 1021 New Zealand |
31 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
48 - 52 Wyndham Street Auckland New Zealand |
29 Mar 2017 - 31 May 2018 |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
16 Jun 2016 - 29 Mar 2017 | |
| Entity | Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 |
16 Jun 2016 - 29 Mar 2017 |
Ultimate Holding Company
Doria Imelda Yunda Mina - Director
Appointment date: 15 Sep 2016
Address: El Carmen, Bella Vista, Panama City, 0000 Panama
Address used since 20 Dec 2023
Address: Segundo Piso, San Francisco, 000000 Panama
Address used since 15 Sep 2016
Karen Anne Marshall - Director
Appointment date: 11 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Girwar Prasad - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 11 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Jesse Fane St Clair Nicholas - Director (Inactive)
Appointment date: 24 Jul 2020
Termination date: 31 Dec 2020
Address: Zurich, 8038 Switzerland
Address used since 24 Jul 2020
Roland Kiran Staub - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 24 Jul 2020
Address: Zurich, 8044 Switzerland
Address used since 03 Nov 2016
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 10 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
Francois Yves Paul Gillain - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 10 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Jun 2016
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Level 2, Cathedoral House
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