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

Ts Fabrics Limited

Type: NZ Limited Company (Ltd)
9429037978648
New Zealand Business Number
880013
Company Number
Registered
Company Status

Ts Fabrics Limited (issued an NZ business identifier of 9429037978648) was registered on 14 Oct 1997. 4 addresses are currently in use by the company: 99 Leeward Drive, Whitby, Porirua, 5024 (type: registered, service). Ground Floor, 43 Willis Street, Petone had been their registered address, until 08 Dec 1997. Ts Fabrics Limited used other aliases, namely: Stephen Shaw Fabrics Limited from 14 Oct 1997 to 01 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Johnson, Tracy (an individual) located at Ranui, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shaw, Stephen John (an individual) - located at Ranui, Porirua. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
99 Webb Street, Mount Cook, Wellington, 6011 Physical & registered & service 20 Jun 2011
99 Leeward Drive, Whitby, Porirua, 5024 Registered & service 10 May 2023
Last updated:
Directors
Name and Address Role Period
Stephen John Shaw
Ranui, Porirua, 5024
Address used since 02 May 2023
Petone, Wellington, 5035
Address used since 02 Mar 2016
Director 14 Oct 1997 - current
Sandra Marie Norman Shaw
Petone,
Address used since 14 Oct 1997
Director 14 Oct 1997 - 02 May 2014
Addresses
Previous address Type Period
Ground Floor, 43 Willis Street, Petone Registered 08 Dec 1997 - 08 Dec 1997
7th Floor, 234 Wakefield Street, Wellington Registered 08 Dec 1997 - 20 Jun 2011
6 Graham Street, Petone Physical 14 Oct 1997 - 20 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnson, Tracy
Individual 		Ranui
Porirua
5024 		02 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Stephen John
Individual 		Ranui
Porirua
5024 		14 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Sandra Marie Norman
Individual 		Petone
 14 Oct 1997 - 02 May 2014
Location
Companies nearby
Dundas Street Limited
99 Webb Street
Valuation Consultants Limited
99 Webb Street
Cryogenic Products Limited
99 Webb Street
Pajama Management Holdings Limited
99 Webb Street
Ahuriri Rentals Limited
99 Webb St
Villa Estate Management Limited
99 Webb St