Tisch NZ Limited
Type: NZ Limited Company (Ltd)Tisch Nz Limited (issued a New Zealand Business Number of 9429041545973) was registered on 17 Dec 2014. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Anchor Trustees International Limited (an entity) located at Auckland postcode 1010. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Tisch Nz Limited. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 17 Dec 2014 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 17 Dec 2014 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 01 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 17 Dec 2014 - 22 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees International Limited Shareholder NZBN: 9429038232640 Entity (NZ Limited Company) |
Auckland 1010 |
17 Dec 2014 - current |
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |
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Eaves Holdings Limited Level 2 |
|
Den International Co., Limited Apartment 2206, 26 Albert Street |
|
Global Investment Resources Limited Level 20, Pricewaterhousecoopers Tower |
|
Citibank Nominees (new Zealand) Limited Citgroup Center, Level 11 |
|
Ng Corporate Trustee Limited Level 11, Harbour View Building |
|
New Ground Living Gp Limited 6 Vulcan Lane |