General information
Tnas Limited
Type: NZ Limited Company (Ltd)9429037418700
New Zealand Business Number
1004837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tnas Limited (issued an NZ business identifier of 9429037418700) was started on 03 Dec 1999. 8 addresess are currently in use by the company: Po Box 65503, Mairangi Bay, Auckland, 0754 (type: postal, office). Level 1 Building C, 14-22 Triton Drive, Albany had been their registered address, until 29 Jan 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
One New Zealand Group Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Spark New Zealand Trading Limited (an entity) - located at Spark City, 167 Victoria Street West, Auckland. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box, 302469, North Harbour, Auckland, 0751 | Postal | 05 Aug 2019 |
| Level 1, Building C, 14-22 Triton Drive, Albany, North Harbour, Auckland, 0751 | Office | 05 Aug 2019 |
| Level 1 Building C, 14-22 Triton Drive, Albany, 0751 | Delivery | 05 Aug 2019 |
| Office B, Level 1, 368 Beach Road, Mairangi Bay, 0630 | Physical & service & registered | 29 Jan 2021 |
Contact info
64 9 4750201
Phone (Phone)
ruth.turner@onzl.co.nz
Email (Finance)
susan.wells@onzl.co.nz
Email (Secretary)
karla.harris@onzl.co.nz
Email (Finance)
finance@onzl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jilyut Wong
Eden Terrace, Auckland, 1010
Address used since 08 Sep 2021
Rd 3, Coatesville, 0793
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Thomas Te Hira Thursby
Wadestown, Wellington, 6012
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Thomas Hira Thursby
Wadestown, Wellington, 6012
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Christopher James Abbott
Wadestown, Wellington, 6012
Address used since 09 May 2018 |
Director | 09 May 2018 - 01 Jul 2020 |
|
Stephen John Rieger
Rd 2, Papakura, 2582
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 02 May 2018 |
|
Daniel Paul Quickenden
Sandringham, Auckland, 1025
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - 30 Jun 2017 |
|
Catharina Maria Elisabeth Koomen
Rd 2, Karori, 6972
Address used since 29 May 2014 |
Director | 29 May 2014 - 28 Mar 2017 |
|
Nick Clarke
Epsom, Auckland,
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 03 Jun 2015 |
|
Tom Chignell
Mount Eden, Auckland, 1024
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 30 May 2014 |
|
Catharina Maria Elisabeth Koomen
Karori, 6972
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 21 Oct 2013 |
|
Chris Abbott
Wadestown, Wellington, 6012
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 27 Feb 2013 |
|
Tom Chignell
Mount Eden, Auckland, 1024
Address used since 09 Jun 2011 |
Director | 09 Jun 2011 - 19 Sep 2011 |
|
Hayden Glass
Freemans Bay, Auckland,
Address used since 07 Nov 2009 |
Director | 07 Nov 2009 - 09 Jun 2011 |
|
Chris James Abbott
Wadestown, Wellington, 6012
Address used since 26 Aug 2009 |
Director | 22 Jun 2007 - 14 Sep 2010 |
|
Matt Crockett
Devonport, North Shore City, 0624
Address used since 26 Aug 2009 |
Director | 24 Aug 2006 - 17 Jun 2010 |
|
David Stone
Devonport, 0624
Address used since 21 May 2008 |
Director | 21 May 2008 - 07 Nov 2009 |
|
Tom Chignell
Mount Eden, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 21 May 2008 |
|
Alistair Brian Dixon
Island Bay, Wellington,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 22 Jun 2007 |
|
Timothy Alan Lusk
Mt Cook, Wellington,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 24 Aug 2006 |
|
Grant William Forsyth
Takapuna, Auckland,
Address used since 14 Feb 2005 |
Director | 03 Dec 1999 - 30 Mar 2006 |
|
Francois-pascal Bernard Laurent Zegers
Onehunga, Auckland,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 18 Aug 2004 |
|
Jilyut Wong
Birkenhead, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 22 Oct 2002 |
|
Richard John Edward Dammery
Khandallah, Wellington,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 01 Jul 2001 |
|
Karim Ayad Hussona
Mt Eden, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 31 Mar 2001 |
|
Grant Crawshay
Remuera, Auckland,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 07 Feb 2001 |
|
Peter John Stiffe
R D 1, Waiuku,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 27 Oct 2000 |
|
David Frederick Stubbs
Rothesay Bay, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 09 Oct 2000 |
|
Sean Michael Wynne
Seatoun, Wellington,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 01 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Office B, Level 1, 368 Beach Road, Mairangi Bay, 0630 | Physical & service & registered | 29 Jan 2021 |
| Po Box 65503, Mairangi Bay, Auckland, 0754 | Postal | 19 Sep 2023 |
| 368 Beach Road, Mairangi Bay, Auckland, 0630 | Office | 19 Sep 2023 |
| Level 1, 368 Beach Road (access Off Hastings St), Mairangi Bay, 0630 | Delivery | 19 Sep 2023 |
Principal place of activity
| Level 1, Building C, 14-22 Triton Drive , Albany, North Harbour , Auckland , 0751 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building C, 14-22 Triton Drive, Albany | Registered | 02 Sep 2009 - 29 Jan 2021 |
| Level 1, Building C, 14-22 Triton Drive, Albany, North Harbour, Auckland | Physical | 02 Sep 2009 - 29 Jan 2021 |
| Organisers New Zealand Ltd, 3/44 William Pickering Drive, North Harbour, Auckland | Registered | 01 Sep 2006 - 02 Sep 2009 |
| Organisers New Zealand Ltd, 3/44 Williams Pickering Drive, North Harbour, Auckland | Physical | 01 Sep 2006 - 02 Sep 2009 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered & physical | 13 Mar 2002 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Physical | 04 Sep 2001 - 13 Mar 2002 |
| C/- Burns Mccurrach, Chartered Accountants, 5th Floor, 132-138 Quay Street, Auckland | Physical | 02 Oct 2000 - 04 Sep 2001 |
| C/- Burns Mccurrach, Chartered Accountants, 5th Floor, 132-138 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Mar 2002 |
| C/- Burns Mccurrach, Chartered Accountants, 5th Floor, 132-138 Quay Street, Auckland | Registered | 12 Apr 2000 - 02 Oct 2000 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
One New Zealand Group Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Dec 1999 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Entity (NZ Limited Company) |
Spark City 167 Victoria Street West, Auckland 1010 |
03 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telstraclear Limited Other |
03 Dec 1999 - 26 Nov 2013 | |
|
Null - Telstraclear Limited Other |
03 Dec 1999 - 26 Nov 2013 |
Location
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|
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|
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|
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|
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|
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