Tisoms (australia) Pty Limited
Type: NZ Limited Company (Ltd)Tisoms (Australia) Pty Limited (New Zealand Business Number 9429032474060) was registered on 26 Nov 2008. 5 addresess are currently in use by the company: 97 John Downs Drive, Browns Bay, Auckland, 0630 (type: postal, office). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Melrose Investment Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hughes, Sharon Mary (an individual) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hughes, James Haydon, located at Browns Bay, North Shore 0630 (an individual). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 John Downs Drive, Browns Bay, Auckland, 0630 | Registered & physical & service | 26 Nov 2008 |
| 97 John Downs Drive, Browns Bay, Auckland, 0630 | Postal & office & delivery | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Haydon Hughes
Browns Bay, North Shore, 0630
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - current |
| 97 John Downs Drive , Browns Bay , Auckland , 0630 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429046652324 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Sharon Mary Individual |
Browns Bay Auckland 0630 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, James Haydon Individual |
Browns Bay North Shore 0630 |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
Browns Bay North Shore City |
26 Nov 2008 - 11 May 2018 |
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
Browns Bay North Shore City |
26 Nov 2008 - 11 May 2018 |
 |
Tisoms (hong Kong) Limited 97 John Downs Drive |
|
Ial Capital Limited 97 John Downs Drive |
|
Ial Capital (australia) Pty Limited 97 John Downs Drive |
|
Ial Capital (new Zealand) Limited 97 John Downs Drive |
|
Inflation Technologies Limited 99 John Downs Drive |
|
Ordeal Enterprises Limited 99 John Downs Drive |