Tstg Management NZ Limited
Type: NZ Limited Company (Ltd)Tstg Management Nz Limited (issued a New Zealand Business Number of 9429041326381) was registered on 16 Jul 2014. 2 addresses are currently in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: physical, registered). Floor 2, 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Konfido Trustees (New Zealand) Limited (an entity) located at Auckland postcode 1010. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Tstg Management Nz Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Felix Peter Maeder
Al Hamra, Ras Al Khaimah,
Address used since 17 Aug 2020
Box 30019, United Arab Emirates,
Address used since 23 Mar 2016 |
Director | 05 Aug 2014 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 16 Jul 2014 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 16 Jul 2014 - 09 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 11 Feb 2021 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 22 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 Entity (NZ Limited Company) |
Auckland 1010 |
05 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 Company Number: 2290742 Entity |
16 Jul 2014 - 05 Jan 2016 | |
|
Konfido Trustees (new Zealand) Limited Shareholder NZBN: 9429032087222 Company Number: 2290742 Entity |
16 Jul 2014 - 05 Jan 2016 |
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