General information
Tsa Riley Limited
Type: NZ Limited Company (Ltd)9429031636919
New Zealand Business Number
2427950
Company Number
Registered
Company Status
104267726
GST Number
104267726
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Tsa Riley Limited (New Zealand Business Number 9429031636919) was registered on 10 Mar 2010. 8 addresess are in use by the company: Po Box 26433, Epsom, Auckland, 1344 (type: postal, registered). Level 2, Aon House, 29 Customs Street West, Auckland had been their registered address, up to 23 Apr 2024. Tsa Riley Limited used more aliases, namely: Xigo Limited from 01 Aug 2012 to 01 Aug 2019, Matrix Group (Nz) Limited (17 Apr 2012 to 01 Aug 2012) and Xigo Limited (17 Apr 2012 - 17 Apr 2012). 9772000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9772000 shares (100 per cent of shares), namely:
Cubic Nz Bidco Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Tsa Riley Limited. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 88 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Sep 2016 |
| Po Box 26433, Epsom, Auckland, 1023 | Postal | 05 Jul 2020 |
| Level 2, 88 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 05 Jul 2020 |
| Level 6, Jarden House, 21 Queen Street, Auckland, 1010 | Registered & service | 23 Apr 2024 |
Contact info
64 9 5501427
Phone (Phone)
akl@tsariley.nz
Email (primary)
hello@tsamgt.com
Email
accounts@tsamgt.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.tsariley.com
Website
www.tsamgt.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reid Wilkie
Epsom, Auckland, 1023
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - current |
|
Michael William Ward
Waimauku, Auckland, 0812
Address used since 01 Jul 2013 |
Director | 12 Apr 2010 - current |
|
Malcolm Neil Sabourin
Devonport, North Shore City, 0624
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Gerard Siva Krishnan
Narrow Neck, Auckland, 0622
Address used since 01 Nov 2024
Narrow Neck, North Shore City, 0624
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
John Andrew Pengelly
Kelburn, Wellington, 6012
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Donald Andrew Mcdonald
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
John Andrew Harris
Brighton, Victoria, 3186
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Andrew Charles Tompson
Fairlight, New South Wales, 2094
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Andrew Ian Wilson
Chatswood, Nsw, 2067
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Nov 2024 |
|
Andrew John Mallard
Paremata, Porirua, 5024
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 31 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Jarden House, 21 Queen Street, Auckland, 1010 | Registered & service | 23 Apr 2024 |
| Po Box 26433, Epsom, Auckland, 1344 | Postal | 28 Nov 2024 |
Principal place of activity
| 67 Davis Crescent , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Aon House, 29 Customs Street West, Auckland, 1010 | Registered & service | 28 Sep 2023 - 23 Apr 2024 |
| Level 1, 67 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 26 Jun 2012 - 13 Sep 2016 |
| 39 Golf Road, Epsom, Auckland, 1023 | Physical & registered | 11 Jul 2011 - 26 Jun 2012 |
| 39 Golf Road, Epsom, Auckland, 1023 | Physical & registered | 10 Mar 2010 - 11 Jul 2011 |
Financial Data
Financial info
9772000
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9772000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubic NZ Bidco Limited Shareholder NZBN: 9429047056404 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
31 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabourin, Malcolm Neil Individual |
Devonport Auckland 0624 |
22 Jun 2011 - 30 Nov 2016 |
|
Mallard, Pauline Elizabeth Individual |
Paremata Porirua 5024 |
11 Dec 2014 - 30 Nov 2016 |
|
Barclay, Gregor John Individual |
Remuera Auckland |
26 Apr 2010 - 30 Nov 2016 |
|
Ward, Michael William Individual |
Waimauku 0812 Auckland |
26 Apr 2010 - 30 Nov 2016 |
|
Gk Corporate Trustee Limited Shareholder NZBN: 9429031154277 Company Number: 3340810 Entity |
22 Jun 2011 - 30 Nov 2016 | |
|
Cubic Oldco Limited Shareholder NZBN: 9429042501091 Company Number: 6066927 Entity |
30 Nov 2016 - 31 Oct 2018 | |
|
Sabourin, Andree Katherine Individual |
Devonport Auckland 0624 |
22 Jun 2011 - 30 Nov 2016 |
|
Cubic Trustee Oldco Limited Shareholder NZBN: 9429042501060 Company Number: 6069294 Entity |
24 Jul 2017 - 31 Oct 2018 | |
|
Wilkie, David Reid Individual |
Epsom Auckland, 1023 |
10 Mar 2010 - 30 Nov 2016 |
|
Griffin, Lauchlan Ronald Individual |
Aro Valley Wellington 6021 |
11 Dec 2014 - 30 Nov 2016 |
|
Gk Corporate Trustee Limited Shareholder NZBN: 9429031154277 Company Number: 3340810 Entity |
22 Jun 2011 - 30 Nov 2016 | |
|
De Borchgrave D'altena, Jane Elizabeth Individual |
Epsom Auckland 1023 |
10 Mar 2010 - 30 Nov 2016 |
|
Cubic Oldco Limited Shareholder NZBN: 9429042501091 Company Number: 6066927 Entity |
30 Nov 2016 - 31 Oct 2018 | |
|
Cubic Trustee Oldco Limited Shareholder NZBN: 9429042501060 Company Number: 6069294 Entity |
24 Jul 2017 - 31 Oct 2018 | |
|
Wilken, Glenn Barrie Individual |
Point Chevalier Auckland 1022 |
10 Mar 2010 - 30 Nov 2016 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
22 Jun 2011 - 30 Nov 2016 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
22 Jun 2011 - 30 Nov 2016 | |
|
Andrew John Mallard Director |
Paremata Porirua 5024 |
11 Dec 2014 - 30 Nov 2016 |
|
Livingston, Jeremy James Individual |
Remuera Auckland 1050 |
26 Apr 2010 - 30 Nov 2016 |
|
Mallard, Andrew John Individual |
Paremata Porirua 5024 |
11 Dec 2014 - 30 Nov 2016 |
Ultimate Holding Company
| Effective Date | 28 Mar 2021 |
| Name | Crane Topco Pty Ltd |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 622812186 |
| Country of origin | AU |
| Address |
Level 30 126 Phillip Street Sydney NSW 2 |
Location
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