General information
Transaction Services Holdings Limited
Type: NZ Limited Company (Ltd)9429033414478
New Zealand Business Number
1939607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
125664860
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Transaction Services Holdings Limited (issued a New Zealand Business Number of 9429033414478) was incorporated on 09 May 2007. 5 addresess are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). 19-21 Kawana Street, Northcote, Auckland had been their physical address, up until 13 Nov 2013. 20544300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 44000 shares (0.21 per cent of shares), namely:
Transaction Services Group Limited (an entity) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 97.35 per cent of all shares (exactly 20000300 shares); it includes
Transaction Services Group Limited (an entity) - located at Northcote, Auckland. Moving on to the next group of shareholders, share allocation (500000 shares, 2.43%) belongs to 1 entity, namely:
Transaction Services Group Limited, located at Northcote, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Transaction Services Holdings Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service & registered | 13 Nov 2013 |
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office & delivery | 23 Jul 2019 |
Contact info
64 0800 4810400
Phone (Phone)
brian.g@debitsuccess.com
Email
tegan.b@transactionservices.global
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Ieuan Bryn Owen | Director | 01 Jun 2023 - current |
|
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Davin Miller
Caulfield, North Victoria, 3161
Address used since 06 Jun 2023
Level 38, 345 Queen Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Caulfield, Melbourne, 3162
Address used since 09 Apr 2021
Caulfield, South Victoria, 3162
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 01 Jul 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 30 Nov 2022 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 27 May 2017 |
Director | 27 May 2017 - 10 Sep 2021 |
|
Robert William Glen
One Tree Point, One Tree Point, 0118
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 19 Sep 2018 |
|
Thomas Jr Rowe Bell
Atlanta, Ga 30319,
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 16 Apr 2018 |
|
Craig Marshall
St Mary's Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 20 Jun 2007 - 15 Sep 2017 |
|
Murray John Bolton
Remuera, Auckland, 1005
Address used since 28 Jul 2015 |
Director | 09 May 2007 - 27 May 2017 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 27 May 2017 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 24 Apr 2014 |
|
Allan Hardley Dickinson
Waimauku, Auckland,
Address used since 04 Jan 2009 |
Director | 09 May 2007 - 29 Jun 2012 |
|
Scott Leith Malcolm
Edgecliff, Nsw 2027, Australia,
Address used since 09 May 2007 |
Director | 09 May 2007 - 29 Jan 2010 |
|
Heath Robert Kerr
Seaforth 2092, Nsw, Australia,
Address used since 09 May 2007 |
Director | 09 May 2007 - 29 Jan 2010 |
Addresses
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Kawana Street, Northcote, Auckland | Physical & registered | 23 Jun 2008 - 13 Nov 2013 |
| 39 Woodside Avenue, Northcote, Auckland | Registered & physical | 09 May 2007 - 23 Jun 2008 |
Financial Data
Financial info
20544300
Total number of Shares
August
Annual return filing month
December
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Group Limited Shareholder NZBN: 9429031720519 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
02 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 20000300
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Group Limited Shareholder NZBN: 9429031720519 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
02 Feb 2010 - current |
Shares Allocation #3 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transaction Services Group Limited Shareholder NZBN: 9429031720519 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
02 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp Other |
31 May 2007 - 15 Dec 2009 | |
|
Dickinson, Andrea Jane Individual |
Castor Bay Auckland |
09 May 2007 - 15 Dec 2009 |
|
Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 Entity |
15 Dec 2009 - 15 Dec 2009 | |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
09 May 2007 - 15 Dec 2009 | |
|
Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1 Other |
31 May 2007 - 15 Dec 2009 | |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
09 May 2007 - 15 Dec 2009 | |
|
Dickinson, Allan Hardley Individual |
Castor Bay Auckland |
09 May 2007 - 15 Dec 2009 |
|
Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 Entity |
15 Dec 2009 - 15 Dec 2009 | |
|
Null - Greenstone Partners Private Capital (cayman) Limited As General Partner Of Greenstone Partners Private Capital Fund 1, Lp Other |
31 May 2007 - 15 Dec 2009 | |
|
Null - Greenstone Partners Private Capital Pty Limited (as Trustee Of Greenstone Partners Private Capital ( Australia) Fund 1 Other |
31 May 2007 - 15 Dec 2009 |
Ultimate Holding Company
| Effective Date | 14 Oct 2019 |
| Name | Ai Global Investments & Cy S.c.a. (luxembourg) |
| Type | Company |
| Ultimate Holding Company Number | 9766556 |
| Country of origin | LU |
| Address |
Level 20, Pwc Tower 188 Quay Street Auckland |
Location
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Jyk Trading Limited 1 The Warehouse Way |
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Haydn & Rollett Properties Limited 1 The Warehouse Way |
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