General information

Tisco New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036533626
New Zealand Business Number
1204064
Company Number
Registered
Company Status

Tisco New Zealand Limited (issued an NZ business number of 9429036533626) was started on 18 Apr 2002. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 25 Mar 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Shilling, Kenneth Roy (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Shilling, Judith Isabel (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shilling, Judith Isabel (an individual) - located at Paraparaumu Beach, Paraparaumu. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shilling, Kenneth Roy, located at Paraparaumu Beach, Paraparaumu (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 19 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 25 Mar 2015
Directors
Name and Address Role Period
Kenneth Roy Shilling
Paraparaumu Beach, Paraparaumu, 5032
Address used since 17 Mar 2015
Director 18 Apr 2002 - current
Judith Isabel Shilling
Tawa, Wellington,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 20 Oct 2008
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 19 Oct 2010 - 25 Mar 2015
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Registered & physical 18 Apr 2002 - 19 Oct 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Entity (NZ Limited Company)
Tawa
Wellington
5028
27 May 2019 - current
Shilling, Kenneth Roy
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Apr 2002 - current
Shilling, Judith Isabel
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shilling, Judith Isabel
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shilling, Kenneth Roy
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Tong, Selwyn Ross
Individual
Aotea
Porirua
5024
18 Apr 2002 - 27 May 2019
Location