Ts&tc 2022 NZ Limited
Type: NZ Limited Company (Ltd)Ts&Tc 2022 Nz Limited (issued an NZBN of 9429037770587) was started on 04 Sep 1998. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). 10 Queen Street, Papakura had been their registered address, up until 19 Feb 2025. Ts&Tc 2022 Nz Limited used more aliases, namely: New Zealand Tape Specialists Limited from 04 Sep 1998 to 31 Mar 2022. 80 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 79 shares (98.75% of shares), namely:
Smith, Terence Ian (an individual) located at Remuera, Auckland postcode 1050,
Scs Trustee Company Mm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Clifton-Smith, Tania Jane (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1.25% of all shares (exactly 1 share); it includes
Smith, Terence Ian (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Queen Street, Papakura, 2110 | Physical | 08 Sep 2015 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 19 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ian Smith
Remuera, Auckland, 1050
Address used since 22 Dec 2013 |
Director | 04 Sep 1998 - current |
|
Barry James Collings
Takanini, Auckland,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 28 Feb 2007 |
|
Charles Ian Kilvington
Kumeu, R D 1, Rodney,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 08 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 10 Queen Street, Papakura, 2110 | Registered & service | 08 Sep 2015 - 19 Feb 2025 |
| C/o Rice Craig Solicitors, Cnr East &, Queen St Papakura, Coy Records At, Chester Grey, 230 Gt Sth Rd Papatoetoe | Registered | 15 Feb 2006 - 08 Sep 2015 |
| C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura | Registered | 31 Jan 2001 - 15 Feb 2006 |
| C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura | Registered | 12 Apr 2000 - 31 Jan 2001 |
| C/- Messrs Rice Craig, Solicitors, Corner East And Queen Streets, Papakura | Physical | 07 Sep 1998 - 07 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Terence Ian Individual |
Remuera Auckland 1050 |
04 Sep 1998 - current |
|
Scs Trustee Company Mm Limited Shareholder NZBN: 9429052085604 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Oct 2024 - current |
|
Clifton-smith, Tania Jane Individual |
Remuera Auckland 1050 |
04 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Terence Ian Individual |
Remuera Auckland 1050 |
04 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Dean Individual |
Havelock North Havelock North 4130 |
22 Mar 2006 - 07 Oct 2024 |
|
Kilvington, Charles Ian Individual |
Kumeu R D 1, Rodney |
03 Feb 2004 - 03 Feb 2004 |
|
Collings, Barry James Individual |
Takanini Auckland |
04 Sep 1998 - 22 Mar 2006 |
|
Blackmore, Prudence Anne Individual |
Kumeu R D 1, Rodney |
03 Feb 2004 - 03 Feb 2004 |
|
Collings, Veronica Mary Individual |
Takanini Auckland |
04 Sep 1998 - 22 Mar 2006 |
 |
Professional Trustee Services (madill) Limited 8-10 Queen Street |
|
Professional Trustee Services 2011 Limited 8-10 Queen Street |
|
Professional Trustee Services 2010 Limited 8-10 Queen Street |
|
Amt Enterprises Limited 10 Queen Street |
|
Professional Trustee Services Limited 8-10 Queen Street |
|
Professional Trustee Services 2014 Limited 8-10 Queen Street |