businesscheck.co.nz / a-z index / t / ts
General information

Ts&tc 2022 NZ Limited

Type: NZ Limited Company (Ltd)
9429037770587
New Zealand Business Number
923572
Company Number
Registered
Company Status

Ts&Tc 2022 Nz Limited (issued an NZBN of 9429037770587) was started on 04 Sep 1998. 2 addresses are currently in use by the company: 10 Queen Street, Papakura, 2110 (type: physical, registered). C/O Rice Craig Solicitors, Cnr East &, Queen St Papakura, Coy Records At, Chester Grey, 230 Gt Sth Rd Papatoetoe had been their registered address, up until 08 Sep 2015. Ts&Tc 2022 Nz Limited used more aliases, namely: New Zealand Tape Specialists Limited from 04 Sep 1998 to 31 Mar 2022. 80 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1.25% of shares), namely:
Smith, Terence Ian (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98.75% of all shares (exactly 79 shares); it includes
Smith, Terence Ian (an individual) - located at Remuera, Auckland,
Prebble, Dean (an individual) - located at Havelock North, Havelock North,
Clifton-Smith, Tania Jane (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
10 Queen Street, Papakura, 2110 Physical & registered & service 08 Sep 2015
Last updated:
Directors
Name and Address Role Period
Terence Ian Smith
Remuera, Auckland, 1050
Address used since 22 Dec 2013
Director 04 Sep 1998 - current
Barry James Collings
Takanini, Auckland,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 28 Feb 2007
Charles Ian Kilvington
Kumeu, R D 1, Rodney,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 08 May 2003
Addresses
Previous address Type Period
C/o Rice Craig Solicitors, Cnr East &, Queen St Papakura, Coy Records At, Chester Grey, 230 Gt Sth Rd Papatoetoe Registered 15 Feb 2006 - 08 Sep 2015
C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura Registered 31 Jan 2001 - 15 Feb 2006
C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura Registered 12 Apr 2000 - 31 Jan 2001
C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura Physical 07 Sep 1998 - 07 Sep 1998
Financial Data
Financial info
80
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Terence Ian
Individual 		Remuera
Auckland
1050 		04 Sep 1998 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Smith, Terence Ian
Individual 		Remuera
Auckland
1050 		04 Sep 1998 - current
Prebble, Dean
Individual 		Havelock North
Havelock North
4130 		22 Mar 2006 - current
Clifton-smith, Tania Jane
Individual 		Remuera
Auckland
1050 		04 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Kilvington, Charles Ian
Individual 		Kumeu
R D 1, Rodney
 03 Feb 2004 - 03 Feb 2004
Collings, Barry James
Individual 		Takanini
Auckland
 04 Sep 1998 - 22 Mar 2006
Blackmore, Prudence Anne
Individual 		Kumeu
R D 1, Rodney
 03 Feb 2004 - 03 Feb 2004
Collings, Veronica Mary
Individual 		Takanini
Auckland
 04 Sep 1998 - 22 Mar 2006
Location
Companies nearby
Professional Trustee Services (madill) Limited
8-10 Queen Street
Professional Trustee Services 2011 Limited
8-10 Queen Street
Professional Trustee Services 2010 Limited
8-10 Queen Street
Amt Enterprises Limited
10 Queen Street
Professional Trustee Services Limited
8-10 Queen Street
Professional Trustee Services 2014 Limited
8-10 Queen Street