General information
Transaction Services Group Limited
Type: NZ Limited Company (Ltd)9429031720519
New Zealand Business Number
2380101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Transaction Services Group Limited (New Zealand Business Number 9429031720519) was registered on 24 Dec 2009. 6 addresess are currently in use by the company: 5 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, service). Transaction Services Group Limited used other aliases, namely: Transaction Services Limited from 24 Dec 2009 to 03 Jul 2014. 30503111 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30503111 shares (100 per cent of shares), namely:
Tsg Holdings (Nz) Limited (an entity) located at Northcote, Auckland postcode 0627. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Transaction Services Group Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 24 Dec 2009 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 05 Nov 2019 |
| 5 The Warehouse Way, Northcote, Auckland, 0627 | Registered & service | 01 Dec 2022 |
Contact info
64 27 6265454
Phone (Phone)
brian.g@debitsuccess.com
Email
www.transactionservices.global
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, 3162
Address used since 09 Apr 2021
Caulfield, South Victoria, 3162
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 01 Jul 2023 |
|
Scott M.
Northcote Point, Auckland, 0627
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 30 Nov 2022 |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - 26 Jan 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 27 May 2017 |
Director | 27 May 2017 - 19 Sep 2018 |
|
Thomas Jr Rowe Bell
Atlanta, Ga 30319,
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 16 Apr 2018 |
|
Craig Scott Marshall
Saint Mary's Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 29 Jan 2010 - 15 Sep 2017 |
|
Murray John Bolton
Remuera, Auckland, 1050
Address used since 02 Dec 2015 |
Director | 24 Dec 2009 - 27 May 2017 |
|
Philip Sampson Wells
St Heliers Alternate, Auckland, 1071
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 27 May 2017 |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 27 May 2017 |
|
Anthony David Batterton
Westmere, Auckland, 1022
Address used since 30 Oct 2014 |
Director | 24 Dec 2009 - 02 Nov 2015 |
|
Heath Robert Kerr
Freshwater, Sydney Nsw, 2096
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 02 Nov 2015 |
|
William James Kermode
Epsom, Auckland 1024,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 25 Jun 2014 |
|
Allan Hardley Dickinson
Rd2 Waimauku 0882,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 18 Jul 2012 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
Financial Data
Financial info
30503111
Total number of Shares
August
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30503111
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsg Holdings (nz) Limited Shareholder NZBN: 9429041976005 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Robert And Kerry Individual |
One Tree Point One Tree Point 0118 |
09 Oct 2014 - 09 Nov 2015 |
|
Miller, Davin Individual |
Claufield South Victoria 3162 |
09 Nov 2015 - 09 Nov 2015 |
|
Marshall, Craig Scott Individual |
Saint Mary's Bay Auckland 1011 |
09 Nov 2015 - 09 Nov 2015 |
|
Scott, Michael Kevin Individual |
09 Nov 2015 - 09 Nov 2015 | |
|
Collison, Mark Individual |
09 Nov 2015 - 09 Nov 2015 | |
|
Holmes, Steven And Michelle Individual |
Saint Johns Auckland 1072 |
09 Oct 2014 - 09 Nov 2015 |
|
Jones, Ian Raymond Individual |
Clayfield Queensland 4011 |
09 Nov 2015 - 09 Nov 2015 |
|
Pointon, Wayne Individual |
Remuera Auckland 1050 |
09 Oct 2014 - 09 Nov 2015 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
24 Dec 2009 - 09 Nov 2015 | |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
24 Dec 2009 - 09 Nov 2015 | |
|
Dickinson, Andrea Jane Individual |
Rd2 Waimauku 0882 |
02 Feb 2010 - 28 Nov 2012 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
24 Dec 2009 - 09 Nov 2015 | |
|
Craig Scott Marshall Director |
Saint Mary's Bay Auckland 1011 |
09 Nov 2015 - 09 Nov 2015 |
|
Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 Entity |
02 Feb 2010 - 09 Nov 2015 | |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
24 Dec 2009 - 09 Nov 2015 | |
|
Transaction Services Corporate Trustee Limited Shareholder NZBN: 9429033153988 Company Number: 1982271 Entity |
02 Feb 2010 - 09 Nov 2015 | |
|
Dickinson, Allan Hardley Individual |
Rd2 Waimauku 0882 |
02 Feb 2010 - 28 Nov 2012 |
Ultimate Holding Company
| Effective Date | 06 Dec 2020 |
| Name | Ai Global Investments & Cy S.c.a. (luxembourg) |
| Type | Company |
| Ultimate Holding Company Number | 129368 |
| Country of origin | LU |
| Address |
47 Esplanade St Helier JE1 0BD |
Location
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