Tns Group 2014 Limited
Type: NZ Limited Company (Ltd)Tns Group 2014 Limited (issued an NZBN of 9429041378991) was started on 03 Sep 2014. 2 addresses are in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 14 Piermark Drive, Rosedale, Auckland had been their registered address, until 13 Sep 2023. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1200 shares (80 per cent of shares), namely:
Scene One Nominees Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 300 shares); it includes
Flew, William (a director) - located at Eden Terrace, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Tns Group 2014 Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Physical | 04 Oct 2018 |
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Flew
Eden Terrace, Auckland, 1021
Address used since 03 Sep 2014
Wainui, 0992
Address used since 14 Feb 2018 |
Director | 03 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Oct 2018 - 13 Sep 2023 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 03 Sep 2014 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scene One Nominees Limited Shareholder NZBN: 9429041373972 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flew, William Director |
Eden Terrace Auckland 1021 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spain, Charles Spencer Individual |
Campbells Bay Auckland 0620 |
03 Sep 2014 - 11 Nov 2015 |
|
Dcl Trustee Company Limited Shareholder NZBN: 9429034823880 Company Number: 1623193 Entity |
03 Sep 2014 - 11 Nov 2015 | |
|
Schmidt, Andrew Individual |
Havelock North 4130 |
03 Sep 2014 - 11 Nov 2015 |
|
Cockerill, Leigh Frances Individual |
Orakei Auckland 1071 |
03 Sep 2014 - 11 Nov 2015 |
|
Spain, Steven John Individual |
Orakei Auckland 1071 |
03 Sep 2014 - 11 Nov 2015 |
|
Johnson, Evan Individual |
Remuera Auckland 1050 |
03 Sep 2014 - 11 Nov 2015 |
|
Dcl Trustee Company Limited Shareholder NZBN: 9429034823880 Company Number: 1623193 Entity |
03 Sep 2014 - 11 Nov 2015 |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Henderson Publications Limited 90 Sunset Road |
|
D&g Investments Limited Unit F, Block 2 |
|
Delboi Productions Limited 106a Bush Road |
|
Evolve Coaching Limited 106a Bush Road |
|
Knack Engineering Limited 106a Bush Road |
|
Lmj Consulting Limited 106 Bush Road, Building 3 |