Ts Global Holdings Limited
Type: NZ Limited Company (Ltd)Ts Global Holdings Limited (issued a business number of 9429043345694) was registered on 27 Sep 2016. 4 addresses are currently 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, up to 06 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yunda, Ingrid Sucre (an individual) located at Arraijan No 63-4A, Province Of Panama. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Ts Global Holdings Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Doria Imelda Yunda Mina
El Carmen, Bella Vista, Panama City, 0000
Address used since 06 Dec 2023 |
Director | 06 Dec 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 06 Mar 2017 |
Director | 06 Mar 2017 - 24 Jul 2020 |
|
Deborah Maurer
Rd 3, Kaukapakapa, 0873
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 22 May 2017 |
|
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 27 Oct 2016 |
|
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 27 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 | 27 Sep 2016 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yunda, Ingrid Sucre Individual |
Arraijan No 63-4a Province Of Panama |
15 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Jesse Fane St Clair Individual |
Zurich 8038 |
27 Sep 2016 - 15 Nov 2022 |
|
Harleen Kaur Juneja Director |
Manukau Auckland 2104 |
27 Sep 2016 - 27 Sep 2016 |
|
Juneja, Harleen Kaur Individual |
Manukau Auckland 2104 |
27 Sep 2016 - 27 Sep 2016 |
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Llcz Family Trustee Company Limited Level 6, Chorus House |
|
Ah Trustees (mont Blanc) Limited Level 6, Chorus House |
|
Ah Trustees (magpies) Limited Level 6, Chorus House |