General information

Tsc No. 1 Limited

Type: NZ Limited Company (Ltd)
9429031891509
New Zealand Business Number
2327837
Company Number
Registered
Company Status

Tsc No. 1 Limited (NZBN 9429031891509) was registered on 01 Oct 2009. 5 addresess are currently in use by the company: 10 Donnor Place, Mt Wellington, Auckland, 1072 (type: physical, other). Tsc No. 1 Limited used more aliases, namely: The Service Company Limited from 01 Apr 2010 to 29 Feb 2016, Tscl 2009 Limited (01 Oct 2009 to 01 Apr 2010). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Canaan Holdings Limited (an entity) located at Waiau Pa, R D 4, Pukekohe. In the second group, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Canaan Holdings Limited (an entity) - located at Waiau Pa, R D 4, Pukekohe. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
10 Donnor Place, Mt Wellington, Auckland, 1072 Physical & service & registered 01 Oct 2009
10 Donnor Place, Mt Wellington, Auckland 1072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2009
Directors
Name and Address Role Period
Ian Jemmett
Waiau Pa, R D 4, Pukekohe, 2679
Address used since 01 Apr 2015
Director 01 Oct 2009 - current
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Jemmett, Ian
Individual
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - 29 Aug 2022
Location
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