General information

Tsl South Limited

Type: NZ Limited Company (Ltd)
9429030374102
New Zealand Business Number
4235058
Company Number
Registered
Company Status
M692375 - Traffic Engineering Service
Industry classification codes with description

Tsl South Limited (issued an NZ business identifier of 9429030374102) was registered on 08 Feb 2013. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ransley, Andrea Joy (an individual) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ransley, Paul Michael (a director) - located at Auckland Central, Auckland. "Traffic engineering service" (ANZSIC M692375) is the classification the Australian Bureau of Statistics issued to Tsl South Limited. Our data was updated on 21 Feb 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service & registered 17 Aug 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Paul Michael Ransley
Auckland Central, Auckland, 1010
Address used since 23 Sep 2019
St Heliers, Auckland, 1071
Address used since 08 Feb 2013
Director 08 Feb 2013 - current
Andrea Joy Ransley
Eden Terrace, Auckland, 1010
Address used since 23 Sep 2019
St Heliers, Auckland, 1071
Address used since 06 Aug 2014
Director 06 Aug 2014 - current
Bashir Ahmed
Mount Wellington, Auckland, 1051
Address used since 08 Feb 2013
Director 08 Feb 2013 - 01 Sep 2019
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Oct 2019 - 17 Aug 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 06 May 2019 - 01 Oct 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 23 Jul 2018 - 06 May 2019
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2018 - 23 Jul 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 22 Sep 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 10 Oct 2014 - 22 Sep 2015
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 08 Feb 2013 - 10 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ransley, Andrea Joy
Individual
Eden Terrace
Auckland
1010
08 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ransley, Paul Michael
Director
Auckland Central
Auckland
1010
08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Ahmed, Bashir
Individual
Mount Wellington
Auckland
1051
08 Feb 2013 - 09 Aug 2021
Location
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