General information

Tsl Limited

Type: NZ Limited Company (Ltd)
9429045903199
New Zealand Business Number
6207260
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Tsl Limited (issued an NZ business number of 9429045903199) was started on 17 Jan 2017. 4 addresses are currently in use by the company: 329 Beach Road, Campbells Bay, Auckland, 0620 (type: registered, service). 3/68 Braemar Road, Castor Bay, Auckland had been their registered address, up to 19 Aug 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Adam, Nicolas Hugues Andre (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Carroll, Erin Kathleen (an individual) - located at Glenfield, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Staveley, Cameron James, located at Campbells Bay, Auckland (a director). "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Tsl Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
329 Beach Road, Campbells Bay, Auckland, 0620 Registered & physical & service 19 Aug 2022
329 Beach Road, Campbells Bay, Auckland, 0620 Registered & service 21 Mar 2024
Contact info
64 21 0653583
Phone (Phone)
cam@thesociallab.co.nz
Email
www.thesociallab.co.nz
Website
Directors
Name and Address Role Period
Cameron James Staveley
Campbells Bay, Auckland, 0630
Address used since 23 Nov 2022
Silverdale, Silverdale, 0932
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Erin Kathleen Adam
Glenfield, Auckland, 0629
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Principal place of activity
3/68 Braemar Road , Castor Bay , Auckland , 0620
Previous address Type Period
3/68 Braemar Road, Castor Bay, Auckland, 0620 Registered & physical 22 Mar 2021 - 19 Aug 2022
Unit D, 161 Kitchener Road, Milford, Auckland, 0620 Physical & registered 15 Jan 2020 - 22 Mar 2021
Unit D, 161 Kitchener Road, Milford, Auckland, 0620 Registered 11 Sep 2019 - 15 Jan 2020
33-45 Hurstmere Road, Takapuna, Auckland, 0622 Registered 14 May 2018 - 11 Sep 2019
33-45 Hurstmere Road, Takapuna, Auckland, 0622 Physical 14 May 2018 - 15 Jan 2020
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 17 Jan 2017 - 14 May 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adam, Nicolas Hugues Andre
Individual
Glenfield
Auckland
0629
26 Jan 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Carroll, Erin Kathleen
Individual
Glenfield
Auckland
0629
12 Jun 2018 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Staveley, Cameron James
Director
Campbells Bay
Auckland
0630
17 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Staveley, Monica Elise
Individual
Campbells Bay
Auckland
0630
17 Jan 2017 - current
Location
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