General information
Tsg Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429041976005
New Zealand Business Number
5802713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Tsg Holdings (Nz) Limited (issued a business number of 9429041976005) was registered on 14 Sep 2015. 5 addresess are in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, service). 5 The Warehouse Way, Northcote, Auckland had been their registered address, up until 20 Aug 2021. 15966030 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15966030 shares (100% of shares). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Tsg Holdings (Nz) Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Office & delivery & postal | 05 Aug 2019 |
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service & registered | 20 Aug 2021 |
Contact info
64 27 6265454
Phone (Phone)
brian.g@debitsuccess.com
Email
tegan.b@transactionservices.global
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Clark
Flat Bush, Auckland, 2019
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
| Ieuan Bryn Owen | Director | 01 Jun 2023 - current |
|
Michelle Su Wen Furniss
Mentone, Vic, 3194
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Davin Miller
Caulfield, North Victoria, 3161
Address used since 06 Jun 2023
Level 38, 345 Queen Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Caulfield, Melbourne, Victoria, 3162
Address used since 09 Apr 2021
Caulfield, South Victoria, 3162
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 01 Jul 2023 |
| Pamela Ann Joseph | Director | 01 Oct 2022 - 01 Jun 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 30 Nov 2022 |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 27 May 2017 |
Director | 27 May 2017 - 10 Sep 2021 |
|
Robert William Glen
One Tree Point, One Tree Point, 0118
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 27 Sep 2019 |
|
Thomas Jr Rowe Bell
Ne, Atlanta, Georgia, 30319
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 16 Apr 2018 |
|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 15 Sep 2017 |
Addresses
Principal place of activity
| 5 The Warehouse Way , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical | 14 Sep 2015 - 20 Aug 2021 |
Financial Data
Financial info
15966030
Total number of Shares
August
Annual return filing month
December
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15966030
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsg Holdings (uk) Limited Other (Other) |
14 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 14 Oct 2019 |
| Name | Ai Global Investments & Cy S.c.a. (luxembourg) |
| Type | Company |
| Ultimate Holding Company Number | 9766556 |
| Country of origin | LU |
Location
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