Ithiel Tsalach Holdings Limited was launched on 10 Jul 2014 and issued a number of 9429041314838. The registered LTD company has been managed by 2 directors: Nitin Edward - an active director whose contract began on 10 Jul 2014,
Helen Roshini Edward - an active director whose contract began on 10 Jul 2014.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1025 (category: delivery, postal).
Up until 12 Feb 2016, Ithiel Tsalach Holdings Limited had been using 12Atworth Way, Burswood, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Edward, Helen Roshini (a director) located at Burswood, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 97 per cent shares (exactly 97 shares) and includes
Edward, Nitin - located at Burswood, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Edward, Joseph, located at Burswood, Auckland (an individual). Ithiel Tsalach Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1025 New Zealand
Previous addresses
Address #1: 12atworth Way, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 27 Oct 2015 to 12 Feb 2016
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2014 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Edward, Helen Roshini |
Burswood Auckland 2013 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 97 | |||
Director | Edward, Nitin |
Burswood Auckland 2013 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edward, Joseph |
Burswood Auckland 2013 New Zealand |
10 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edward, Reishma |
Burswood Auckland 2013 New Zealand |
10 Jul 2014 - 08 Feb 2021 |
Nitin Edward - Director
Appointment date: 10 Jul 2014
Address: Burswood, Auckland, 2013 New Zealand
Address used since 10 Jul 2014
Helen Roshini Edward - Director
Appointment date: 10 Jul 2014
Address: Burswood, Auckland, 2013 New Zealand
Address used since 10 Jul 2014
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