Tsw Holdings Limited (NZBN 9429030632592) was incorporated on 12 Jun 2012. 2 addresses are in use by the company: 13/14 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 17 Guyon Street, Stonefields, Auckland had been their registered address, up to 06 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Watson, Shane Patrick (a director) located at Rd 4, Whanganui postcode 4574. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Tsw Holdings Limited. Our database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
13/14 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Shane Patrick Watson
Rd 4, Whanganui, 4574
Address used since 01 May 2020
Stonefields, Auckland, 1072
Address used since 29 May 2015
East Tamaki, Auckland, 2013
Address used since 26 May 2017 |
Director | 12 Jun 2012 - current |
Tanja Gloria Ivanna Skarpa
Ellerslie, Auckland, 1741
Address used since 26 May 2017
Stonefields, Auckland, 1072
Address used since 29 May 2015 |
Director | 12 Jun 2012 - 30 Jun 2019 |
Previous address | Type | Period |
---|---|---|
17 Guyon Street, Stonefields, Auckland, 1072 | Registered & physical | 08 Jun 2015 - 06 Jun 2017 |
24 Vialou Lane, Stonefields, Auckland, 1072 | Registered & physical | 05 Jun 2014 - 08 Jun 2015 |
9 Cottesmore Place, Huntington Park, Auckland, 2013 | Registered & physical | 21 Jun 2013 - 05 Jun 2014 |
14 Gollan Road, Mount Wellington, Auckland, 1072 | Physical & registered | 12 Jun 2012 - 21 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Watson, Shane Patrick Director |
Rd 4 Whanganui 4574 |
12 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Skarpa, Tanja Gloria Ivanna Individual |
Ellerslie Auckland 1741 |
12 Jun 2012 - 12 Sep 2019 |
Envirotect New Zealand Limited Unit 16, 14 Greenmount Drive |
|
Gordon Jy Limited 12/14 Greenmount Drive |
|
Triumph Park Limited 12/14 Greenmount Drive |
|
Sels Investments Limited 17/14 Greenmount Drive |
|
Mill Hill Homes Limited 12/14 Greenmount Drive |
|
Dk Automotive Limited Unit 8, 14 Greenmount Drive |
Gbi Group Limited 84 Harris Road |
108 Properties Limited 116 Harris Road |
Welcome Trust Limited 1/53 Greenmount Drive |
Crooks Road Limited Level 2, 116 Harris Road |
Ranui Integrated Medical Centre Limited Level 1, 320 Ti Rakau Drive |
59 Molesworth Limited Unit 5, Level 1, 15 Accent Drive, |