Tsb Lifestyle Limited was registered on 21 Aug 2012 and issued an NZ business identifier of 9429030546639. This registered LTD company has been supervised by 3 directors: Zaffar Sadiq Ali Aboobacker - an active director whose contract started on 21 Aug 2012,
Haining Li - an active director whose contract started on 17 Dec 2017,
Khader Meeran Sahib Aboobacker - an inactive director whose contract started on 10 Oct 2014 and was terminated on 17 May 2015.
As stated in BizDb's data (updated on 05 Apr 2024), the company registered 1 address: 80 Springs Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 05 Oct 2020, Tsb Lifestyle Limited had been using 9 Bronwylian Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Guo, Peishan (an individual) located at Dannemora, Auckland postcode 2016,
Li, Haining (an individual) located at Dannemora, Auckland postcode 2016.
The second group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Wong & Bong Trustee Company Limited - located at Highland Park, Auckland,
Zahara, Fathima - located at Flat Bush, Auckland,
Aboobacker, Zaffar Sadiq Ali - located at Rd 3, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Aboobacker, Zaffar Sadiq Ali, located at Rd 3, Drury (an individual). Tsb Lifestyle Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 9 Bronwylian Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 11 Oct 2019 to 05 Oct 2020
Address #2: 17 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 12 Oct 2016 to 05 Oct 2020
Address #3: 478 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 12 Oct 2016 to 11 Oct 2019
Address #4: 62 Allens Road, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 12 Oct 2015 to 12 Oct 2016
Address #5: 23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 07 Oct 2014 to 12 Oct 2015
Address #6: 23 Topland Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 07 Oct 2014 to 12 Oct 2016
Address #7: 22 Kirikiri Lane, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Aug 2012 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
15 Jul 2020 - |
Individual | Guo, Peishan |
Dannemora Auckland 2016 New Zealand |
15 Jul 2020 - |
Individual | Li, Haining |
Dannemora Auckland 2016 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
15 Jul 2020 - |
Individual | Zahara, Fathima |
Flat Bush Auckland 2016 New Zealand |
15 Jul 2020 - |
Individual | Aboobacker, Zaffar Sadiq Ali |
Rd 3 Drury 2013 New Zealand |
21 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Aboobacker, Zaffar Sadiq Ali |
Rd 3 Drury 2013 New Zealand |
21 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Li, Haining |
Dannemora Auckland 2016 New Zealand |
21 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aboobacker, Khader Meeran Sahib |
Flat Bush Auckland 2016 New Zealand |
29 Sep 2014 - 18 May 2015 |
Zaffar Sadiq Ali Aboobacker - Director
Appointment date: 21 Aug 2012
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Oct 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Oct 2019
Haining Li - Director
Appointment date: 17 Dec 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 17 Dec 2017
Khader Meeran Sahib Aboobacker - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 17 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Oct 2014
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