General information

Tsc Southern Investments Limited

Type: NZ Limited Company (Ltd)
9429033987095
New Zealand Business Number
1843091
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Tsc Southern Investments Limited (issued an NZBN of 9429033987095) was started on 25 Jul 2006. 3 addresses are currently in use by the company: 20 Don Street, Invercargill, Invercargill, 9810 (type: office, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Wong, Sue Sew Kam (an individual) located at 100 Bowen Terrace, Fortitude Valley postcode 4006. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Wong, Terence David (an individual) - located at 100 Bowen Terrace, Fortitude Valley. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Tsc Southern Investments Limited. The Businesscheck information was last updated on 27 Jul 2023.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Service & physical & registered 02 Oct 2017
20 Don Street, Invercargill, Invercargill, 9810 Office 07 May 2021
Contact info
64 21 2547532
Phone (Phone)
inversdoc@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terence David Wong
100 Bowen Terrace, Fortitude Valley, 4006
Address used since 07 May 2021
New Farm, Queensland, 4005
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 07 Mar 2011
New Farm, Queensland, 4005
Address used since 01 Jan 1970
Director 25 Jul 2006 - current
Addresses
Principal place of activity
20 Don Street , Invercargill , Invercargill , 9810
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 06 Jan 2010 - 02 Oct 2017
Mcculloch & Partners, 128 Spey Street, Invercargill Physical & registered 06 Jul 2007 - 06 Jan 2010
147 Waterloo Road, Lower Hutt, Wellington Registered & physical 20 Apr 2007 - 06 Jul 2007
9b1, Lucas Creek Village, 9 The Avenue, Albany, Auckland Registered & physical 10 Apr 2007 - 20 Apr 2007
37 Stoneleigh Lane, Invercargill Physical & registered 25 Jul 2006 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wong, Sue Sew Kam
Individual
100 Bowen Terrace
Fortitude Valley
4006
25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Wong, Terence David
Individual
100 Bowen Terrace
Fortitude Valley
4006
25 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Wong, Craig Michael
Individual
Epuni
Lower Hutt
5011
25 Jul 2006 - 31 Mar 2020
Location
Similar companies
Eljayz Holdings Limited
136 Spey Street
Jerusalem Creek Limited
151 Spey Street
Aspire 25 Limited
160 Spey Street
Alpine Rentals Limited
101 Don Street
Chen Xi Enterprises Limited
170 Don Street
Gelvindale Limited
170 Don Street