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 10 Mar 2021.
| 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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Envirotect New Zealand Limited Unit 16, 14 Greenmount Drive |
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|
Triumph Park Limited 12/14 Greenmount Drive |
|
Stz Enterprises Limited 13/14 Geenmount Drive |
|
Sels Investments Limited 17/14 Greenmount Drive |
|
Ihome Property Limited 12/14 Greenmount Drive |
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