Tsl South Limited (issued an NZ business identifier of 9429030374102) was registered on 08 Feb 2013. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ransley, Paul Michael (a director) - located at Auckland Central, Auckland. "Traffic engineering service" (ANZSIC M692375) is the classification the Australian Bureau of Statistics issued to Tsl South Limited. Our data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 17 Aug 2021 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Michael Ransley
Auckland Central, Auckland, 1010
Address used since 23 Sep 2019
St Heliers, Auckland, 1071
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - current |
Andrea Joy Ransley
Eden Terrace, Auckland, 1010
Address used since 23 Sep 2019
St Heliers, Auckland, 1071
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
Bashir Ahmed
Mount Wellington, Auckland, 1051
Address used since 08 Feb 2013 |
Director | 08 Feb 2013 - 01 Sep 2019 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Oct 2019 - 17 Aug 2021 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2019 - 01 Oct 2019 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Jul 2018 - 06 May 2019 |
13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 29 Jan 2018 - 23 Jul 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 22 Sep 2015 - 29 Jan 2018 |
161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 10 Oct 2014 - 22 Sep 2015 |
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Feb 2013 - 10 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Ransley, Andrea Joy Individual |
Eden Terrace Auckland 1010 |
08 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ransley, Paul Michael Director |
Auckland Central Auckland 1010 |
08 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ahmed, Bashir Individual |
Mount Wellington Auckland 1051 |
08 Feb 2013 - 09 Aug 2021 |
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