General information
Tisane Studio Limited
Type: NZ Limited Company (Ltd)9429045924149
New Zealand Business Number
6217707
Company Number
Registered
Company Status
Tisane Studio Limited (issued an NZBN of 9429045924149) was started on 31 Jan 2017. 2 addresses are in use by the company: 172H Marua Road, Mount Wellington, Auckland, 1051 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 24 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Loxton, Shona Elizabeth (a director) located at Mount Wellington, Auckland postcode 1051. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 172h Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shona Elizabeth Loxton
Mount Wellington, Auckland, 1051
Address used since 15 May 2019 |
Director | 15 May 2019 - current |
|
John David Mercer
Devonport, Auckland, 0624
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 16 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 31 Jan 2017 - 24 May 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Loxton, Shona Elizabeth Director |
Mount Wellington Auckland 1051 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
31 Jan 2017 - 16 May 2019 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
31 Jan 2017 - 16 May 2019 |
Location
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