Ts Advisors Overseas Limited (issued an NZBN of 9429042412854) was started on 16 Jun 2016. 6 addresess are in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland had been their registered address, until 06 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Donnington Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Ts Advisors Overseas Limited. The Businesscheck information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
Flat 4, 120a Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 20 Sep 2023 |
4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Doria Imelda Yunda Mina
El Carmen, Bella Vista, Panama City, 0000
Address used since 20 Dec 2023
Segundo Piso, San Francisco, 000000
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
Girwar Prasad
Glen Eden, Auckland, 0602
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 11 Sep 2023 |
Jesse Fane St Clair Nicholas
Zurich, 8038
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 31 Dec 2020 |
Roland Kiran Staub
Zurich, 8044
Address used since 03 Nov 2016 |
Director | 08 Jul 2016 - 24 Jul 2020 |
Deborah Maurer
Rd 3, Kaukapakapa, 0873
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 22 May 2017 |
Francois Yves Paul Gillain
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 10 Oct 2016 |
Francois Yves Paul Gillain
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 10 Oct 2016 |
Previous address | Type | Period |
---|---|---|
Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Mar 2017 - 06 Apr 2017 |
48 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Nov 2016 - 01 Mar 2017 |
48 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jun 2016 - 14 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Donnington Holdings Limited Shareholder NZBN: 9429045960567 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 Entity |
48 - 52 Wyndham Street Auckland |
29 Mar 2017 - 31 May 2018 |
Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 Entity |
48 - 52 Wyndham Street Auckland |
29 Mar 2017 - 31 May 2018 |
Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 Entity |
16 Jun 2016 - 29 Mar 2017 | |
Panasuisse Holding Limited Shareholder NZBN: 9429030323995 Company Number: 4336598 Entity |
16 Jun 2016 - 29 Mar 2017 |
Effective Date | 19 Apr 2018 |
Name | Scarborough Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 6237129 |
Country of origin | NZ |
Address |
Suite 3, Level 5, Cathedral House 48 - 52 Wyndham Street Auckland 1010 |
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