General information
Tsc No. 3 Limited
Type: NZ Limited Company (Ltd)9429042191971
New Zealand Business Number
5890122
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Tsc No. 3 Limited (issued a business number of 9429042191971) was incorporated on 18 Feb 2016. 9 addresess are in use by the company: 261 Seagrove Road, Rd 4, Pukekohe, 2679 (type: registered, service). 10 Donnor Place, Mt Wellington, Auckland had been their registered address, up until 27 Jun 2023. Tsc No. 3 Limited used more names, namely: The Service Company Limited from 01 Mar 2016 to 30 Nov 2020, The Cleaning Products Company Limited (16 Feb 2016 to 01 Mar 2016). 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:
Tsc No. 2 Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Cleaning service" (business classification N731110) is the classification the Australian Bureau of Statistics issued Tsc No. 3 Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 01 Mar 2017 |
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Records & other (Address For Share Register) & shareregister | 30 Apr 2018 |
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Physical | 08 May 2018 |
| 261 Seagrove Road, Rd 4, Pukekohe, 2679 | Records & shareregister | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Russell Jemmett
Pukekohe, 2679
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Andrew Robert Ford
Hawthorn East, Victoria, 3123
Address used since 27 Feb 2018
530 Springvale Road, Glen Waverley, 3150
Address used since 01 Jan 1970
530 Springvale Road, Glen Waverley, 3150
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 15 Mar 2018 |
|
Jason Roy Gowie
Malvern East, Victoria, 3145
Address used since 04 Dec 2017
530 Springvale Road, Glen Waverley, 3150
Address used since 01 Jan 1970 |
Director | 04 Dec 2017 - 15 Mar 2018 |
|
Rodney Howard Walker
Seaforth, Nsw, 2092
Address used since 26 May 2017
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Newtown, Nsw, 2042
Address used since 18 Feb 2016
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970 |
Director | 18 Feb 2016 - 31 Dec 2017 |
|
John Hardy
Wahroonga, 2076
Address used since 06 Jul 2016
530-540 Springvale Road, Glen Waverley, 3150
Address used since 01 Jan 1970
530-540 Springvale Road, Glen Waverley, 3150
Address used since 01 Jan 1970 |
Director | 06 Jul 2016 - 04 Dec 2017 |
|
Bernard John Bicknell
Williamstown, Victoria, 3016
Address used since 18 Feb 2016
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970 |
Director | 18 Feb 2016 - 16 Feb 2017 |
|
Kathleen Cocovski
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Middle Park, Victoria, 3206
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 06 Jul 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 261 Seagrove Road, Rd 4, Pukekohe, 2679 | Records & shareregister | 19 Jun 2023 |
| 261 Seagrove Road, Rd 4, Pukekohe, 2679 | Registered & service | 27 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Registered & service | 08 May 2018 - 27 Jun 2023 |
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Physical & registered | 09 Mar 2017 - 08 May 2018 |
| 10 Donnor Place, Mt Wellington, Auckland, 1072 | Physical & registered | 18 Feb 2016 - 09 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsc No. 2 Limited Shareholder NZBN: 9429046609113 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
21 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Vacuum Cleaner Company Limited Shareholder NZBN: 9429037130367 Company Number: 1075877 Entity |
Shop K1, Manukau Super Centa, 17-21 Cavendish Drive, Manukau 2016 |
18 Feb 2016 - 21 Mar 2018 |
|
New Zealand Vacuum Cleaner Company Limited Shareholder NZBN: 9429037130367 Company Number: 1075877 Entity |
Shop K1, Manukau Super Centa, 17-21 Cavendish Drive, Manukau 2016 |
18 Feb 2016 - 21 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Godfreys Group Limited |
| Type | Listed Company |
| Ultimate Holding Company Number | 602722985 |
| Country of origin | AU |
| Address |
Blg 3, Ground Floor, 530 Springvale Road Glen Waverley Victoria 3150 |
Location
Companies nearby
 |
Tsc No. 1 Limited 10 Donnor Place |
|
Party Lights Company Limited 8e Donnor Place |
|
Melco New Zealand Limited 8 Donnor Place |
|
Bilums And Babies Company Limited 13 Matangi Road |
|
A. & I. Electrical Limited 14 Matangi Road |
|
3 A Property Limited 10a Matangi Road |
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