General information

Tsi Investment Limited

Type: NZ Limited Company (Ltd)
9429032438222
New Zealand Business Number
2198958
Company Number
Registered
Company Status

Tsi Investment Limited (issued an NZ business number of 9429032438222) was incorporated on 18 Dec 2008. 6 addresess are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: service, registered). Korff Associates Limited, 402F Titirangi Road, Titirangi Village, Auckland had been their registered address, up until 14 Aug 2015. Tsi Investment Limited used other names, namely: Tsi Investments Limited from 18 Dec 2008 to 28 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Cityview Trustee Limited (an entity) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Weir, Iona Elizabeth (an individual) - located at Waiatarua, Auckland. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 14 Aug 2015
511 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 23 Aug 2021
509a Rosebank Road, Avondale, Auckland, 1026 Service & registered 13 Sep 2023
Contact info
64 800 700699
Phone (Phone)
reception@havenadvisers.co.nz
Email
Directors
Name and Address Role Period
Iona Elizabeth Weir
Waiatarua, Auckland, 0612
Address used since 06 Aug 2015
Director 18 Dec 2008 - current
Addresses
Principal place of activity
511 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland Registered & physical 18 Dec 2008 - 14 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cityview Trustee Limited
Shareholder NZBN: 9429046216571
Entity (NZ Limited Company)
Waiatarua
Auckland
0612
06 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weir, Iona Elizabeth
Individual
Waiatarua
Auckland
18 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Christopher Neil
Individual
Waiatarua
Auckland
0612
18 May 2012 - 06 Jul 2017
Jakob-hoff, Margarethe Tjeuwke Wilhelmine
Individual
Grey Lynn
Auckland
1021
31 Mar 2015 - 06 Jul 2017
Korff, Peter John
Individual
Titirangi
Auckland
0604
18 May 2012 - 06 Jul 2017
Location
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