General information
Tisco Trademarks Limited
Type: NZ Limited Company (Ltd)9429037650896
New Zealand Business Number
947999
Company Number
Registered
Company Status
Tisco Trademarks Limited (issued a business number of 9429037650896) was incorporated on 11 Mar 1999. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 11 St Aidans Way, Tawa, Wellington had been their physical address, up to 25 Mar 2015. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Tisco New Zealand Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's data was last updated on 23 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 | 12 Mar 1999 - current |
|
Peter Alan Harris
Howick, Auckland,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 12 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 St Aidans Way, Tawa, Wellington, 5028 | Physical | 15 Nov 2011 - 25 Mar 2015 |
| C/-tfs Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Registered | 28 Apr 2010 - 19 Oct 2010 |
| Care Of Ken Shilling, 28 Oxford Street, Tawa, Wellington | Physical | 29 Jan 2003 - 15 Nov 2011 |
| Care Of Anthony Thomas, Level 9, 51 Shortland Street, Auckland | Registered | 29 Jan 2003 - 28 Apr 2010 |
| The Offices Of Nigel Smith & Associates, Chartered Accountants, Level 9,115 Queen Street, Auckland | Registered | 12 Apr 2000 - 29 Jan 2003 |
| The Offices Of Nigel Smith & Associates, Chartered Accountants, Level 9,115 Queen Street, Auckland | Physical | 12 Mar 1999 - 29 Jan 2003 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisco New Zealand Limited Shareholder NZBN: 9429036533626 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
25 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Topstar Investments Limited Other |
11 Mar 1999 - 25 May 2009 | |
|
Sunset Investments Limited Shareholder NZBN: 9429037657482 Company Number: 946732 Entity |
11 Mar 1999 - 25 May 2009 | |
|
Null - Topstar Investments Limited Other |
11 Mar 1999 - 25 May 2009 | |
|
Sunset Investments Limited Shareholder NZBN: 9429037657482 Company Number: 946732 Entity |
11 Mar 1999 - 25 May 2009 |
Ultimate Holding Company
| Effective Date | 23 Mar 2016 |
| Name | Tisco New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1204064 |
| Country of origin | NZ |
| Address |
214 Main Road Tawa Wellington 5028 |
Location
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Sri Sai Hair & Beauty Limited 214 Main Road |
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Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |