General information

Tsw Holdings Limited

Type: NZ Limited Company (Ltd)
9429030632592
New Zealand Business Number
3881625
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Tsw Holdings Limited (NZBN 9429030632592) was incorporated on 12 Jun 2012. 1 address is in use by the company: 13/14 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 17 Guyon Street, Stonefields, Auckland had been their registered address, up to 06 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shane Watson (a director) located at Rd 4, Whanganui postcode 4574. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Tsw Holdings Limited. Our database was updated on 03 Dec 2020.

Current address Type Used since
13/14 Greenmount Drive, East Tamaki, Auckland, 2013 Physical & registered 06 Jun 2017
Directors
Name and Address Role Period
Shane Patrick Watson
Rd 4, Whanganui, 4574
Address used since 01 May 2020
Stonefields, Auckland, 1072
Address used since 29 May 2015
East Tamaki, Auckland, 2013
Address used since 26 May 2017
Director 12 Jun 2012 - current
Tanja Gloria Ivanna Skarpa
Stonefields, Auckland, 1072
Address used since 29 May 2015
Ellerslie, Auckland, 1741
Address used since 26 May 2017
Director 12 Jun 2012 - 30 Jun 2019
Addresses
Previous address Type Period
17 Guyon Street, Stonefields, Auckland, 1072 Registered & physical 08 Jun 2015 - 06 Jun 2017
24 Vialou Lane, Stonefields, Auckland, 1072 Physical & registered 05 Jun 2014 - 08 Jun 2015
9 Cottesmore Place, Huntington Park, Auckland, 2013 Registered & physical 21 Jun 2013 - 05 Jun 2014
14 Gollan Road, Mount Wellington, Auckland, 1072 Physical & registered 12 Jun 2012 - 21 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Shane Patrick Watson
Director
Rd 4
Whanganui
4574
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Tanja Gloria Ivanna Skarpa
Individual
Ellerslie
Auckland
1741
12 Jun 2012 - 12 Sep 2019
Location
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