General information

Tsb Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429030546639
New Zealand Business Number
3962579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109732451
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Tsb Lifestyle Limited (New Zealand Business Number 9429030546639) was launched on 21 Aug 2012. 3 addresses are currently in use by the company: 80 Springs Road, East Tamaki, Auckland, 2013 (type: registered, physical). 9 Bronwylian Drive, Flat Bush, Auckland had been their physical address, until 05 Oct 2020. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Guo, Peishan (an individual) located at Dannemora, Auckland postcode 2016,
Li, Haining (an individual) located at Dannemora, Auckland postcode 2016. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Wong & Bong Trustee Company Limited (an entity) - located at Highland Park, Auckland,
Zahara, Fathima (an individual) - located at Flat Bush, Auckland,
Aboobacker, Zaffar Sadiq Ali (an individual) - located at Rd 3, Drury. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Aboobacker, Zaffar Sadiq Ali, located at Rd 3, Drury (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Tsb Lifestyle Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
80 Springs Road, East Tamaki, Auckland, 2013 Office 04 Oct 2020
80 Springs Road, East Tamaki, Auckland, 2013 Registered & physical & service 05 Oct 2020
Contact info
64 22 1020307
Phone (Phone)
Zaf@tsbliving.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
zaf@tsbliving.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Zaffar Sadiq Ali Aboobacker
Rd 3, Drury, 2579
Address used since 04 Oct 2016
Flat Bush, Auckland, 2016
Address used since 03 Oct 2019
Director 21 Aug 2012 - current
Haining Li
Dannemora, Auckland, 2016
Address used since 17 Dec 2017
Director 17 Dec 2017 - current
Khader Meeran Sahib Aboobacker
Flat Bush, Auckland, 2016
Address used since 10 Oct 2014
Director 10 Oct 2014 - 17 May 2015
Addresses
Principal place of activity
23 Topland Drive , Flat Bush , Auckland , 2016
Previous address Type Period
9 Bronwylian Drive, Flat Bush, Auckland, 2016 Physical 11 Oct 2019 - 05 Oct 2020
17 Allens Road, East Tamaki, Auckland, 2013 Registered 12 Oct 2016 - 05 Oct 2020
478 Ararimu Road, Rd 3, Drury, 2579 Physical 12 Oct 2016 - 11 Oct 2019
62 Allens Road, Flat Bush, Auckland, 2016 Registered 12 Oct 2015 - 12 Oct 2016
23 Topland Drive, Flat Bush, Auckland, 2016 Registered 07 Oct 2014 - 12 Oct 2015
23 Topland Drive, Flat Bush, Auckland, 2016 Physical 07 Oct 2014 - 12 Oct 2016
22 Kirikiri Lane, East Tamaki, Auckland, 2013 Registered & physical 21 Aug 2012 - 07 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
15 Jul 2020 - current
Guo, Peishan
Individual
Dannemora
Auckland
2016
15 Jul 2020 - current
Li, Haining
Individual
Dannemora
Auckland
2016
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
15 Jul 2020 - current
Zahara, Fathima
Individual
Flat Bush
Auckland
2016
15 Jul 2020 - current
Aboobacker, Zaffar Sadiq Ali
Individual
Rd 3
Drury
2013
21 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aboobacker, Zaffar Sadiq Ali
Individual
Rd 3
Drury
2013
21 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Li, Haining
Individual
Dannemora
Auckland
2016
21 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Aboobacker, Khader Meeran Sahib
Individual
Flat Bush
Auckland
2016
29 Sep 2014 - 18 May 2015
Location
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