Tisoms (hong Kong) Limited
Type: NZ Limited Company (Ltd)Tisoms (Hong Kong) Limited (issued an NZBN of 9429038573026) was started on 29 Nov 1994. 2 addresses are currently in use by the company: 97 John Downs Drive, Browns Bay, Auckland, 0630 (type: registered, physical). C/-Hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 11 Nov 2011. Tisoms (Hong Kong) Limited used more aliases, namely: Pacific Factors Limited from 29 Nov 1994 to 02 Oct 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Melrose Investment Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hughes, Sharon Mary (an individual) - located at Browns Bay, Auckland. "Service to finance and investment nec" (ANZSIC K641945) is the classification the Australian Bureau of Statistics issued Tisoms (Hong Kong) Limited. Businesscheck's information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 John Downs Drive, Browns Bay, Auckland, 0630 | Registered & physical & service | 11 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
James Haydon Hughes
Browns Bay, Auckland, 0630
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Joseph Oliver Midgley
Hobsonville,
Address used since 31 May 1999 |
Director | 31 May 1999 - 07 Jul 2004 |
|
Christopher John Arbuckle
St Heliers, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 21 Dec 2000 |
|
Kevin Patrick House
Herne Bay, Auckland,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 07 May 2008 - 11 Nov 2011 |
| C/-hayes Knight, 100 Bush Road, Albany, North Shore | Registered & physical | 17 Oct 2006 - 07 May 2008 |
| Level 10, 52 Swanson Street, Auckland | Registered & physical | 23 Aug 2004 - 17 Oct 2006 |
| 97 John Downs Drive, Browns Bay, Auckland | Registered | 30 Jun 1999 - 23 Aug 2004 |
| 97 John Downs Drive, Browns Bay, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| Level 2, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 30 Jun 1999 - 23 Aug 2004 |
| Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered & physical | 18 May 1999 - 30 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429046652324 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Sharon Mary Individual |
Browns Bay Auckland 0630 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
Browns Bay North Shore City |
20 Nov 2008 - 11 May 2018 |
|
Belllingham, Matthew Graeme Individual |
Takapuna Auckland |
29 Nov 1994 - 17 Jan 2008 |
|
Hughes, James Haydon Individual |
Browns Bay Auckland |
29 Nov 1994 - 17 Jan 2008 |
|
Hughes, Sharon Mary Individual |
Browns Bay Auckland |
29 Nov 1994 - 17 Jan 2008 |
|
Hughes, James Haydon Individual |
Browns Bay Auckland |
29 Nov 1994 - 17 Jan 2008 |
|
Null - Protac Investments Ltd Other |
29 Nov 1994 - 19 Jul 2004 | |
|
Hughes, James Haydon Individual |
Browns Bay Auckland |
29 Nov 1994 - 17 Jan 2008 |
|
Melrose Investment Trustee Limited Shareholder NZBN: 9429034406489 Company Number: 1738441 Entity |
Browns Bay North Shore City |
20 Nov 2008 - 11 May 2018 |
|
Protac Investments Ltd Other |
29 Nov 1994 - 19 Jul 2004 |
 |
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