General information

Tss Consulting Limited

Type: NZ Limited Company (Ltd)
9429041182147
New Zealand Business Number
5121062
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Tss Consulting Limited (issued a business number of 9429041182147) was registered on 08 Apr 2014. 2 addresses are in use by the company: Flat 1, 19 Hopkins Crescent, Kohimarama, Auckland, 1071 (type: physical, service). Flat 1, 35 Church Crescent, Panmure, Auckland had been their registered address, up to 12 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Knb Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Beuth, Shaun (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hampton, Rebecca (an individual) - located at Kohimarama, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beuth, Shaun, located at Kohimarama, Auckland (a director). "Computer consultancy service" (business classification M700010) is the category the ABS issued Tss Consulting Limited. Our database was last updated on 15 Feb 2024.

Current address Type Used since
Flat 1, 19 Hopkins Crescent, Kohimarama, Auckland, 1071 Physical & service & registered 12 Apr 2016
Directors
Name and Address Role Period
Shaun Beuth
Kohimarama, Auckland, 1071
Address used since 18 Mar 2016
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
Flat 1, 35 Church Crescent, Panmure, Auckland, 1072 Registered & physical 08 Apr 2014 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Knb Trustee Limited
Shareholder NZBN: 9429041265611
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
07 Nov 2019 - current
Beuth, Shaun
Director
Kohimarama
Auckland
1071
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hampton, Rebecca
Individual
Kohimarama
Auckland
1071
23 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beuth, Shaun
Director
Kohimarama
Auckland
1071
08 Apr 2014 - current
Location
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