General information

Tsc No. 1 Limited

Type: NZ Limited Company (Ltd)
9429031891509
New Zealand Business Number
2327837
Company Number
Registered
Company Status

Tsc No. 1 Limited (NZBN 9429031891509) was registered on 01 Oct 2009. 9 addresess are currently in use by the company: 261 Seagrove Road, Rd 4, Pukekohe, 2679 (type: registered, service). Tsc No. 1 Limited used more aliases, namely: The Service Company Limited from 01 Apr 2010 to 29 Feb 2016, Tscl 2009 Limited (01 Oct 2009 to 01 Apr 2010). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Canaan Holdings Limited (an entity) located at Waiau Pa, R D 4, Pukekohe. In the second group, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Canaan Holdings Limited (an entity) - located at Waiau Pa, R D 4, Pukekohe. Businesscheck's information was last updated on 02 Jun 2025.

Current address Type Used since
10 Donnor Place, Mt Wellington, Auckland, 1072 Physical & service & registered 01 Oct 2009
10 Donnor Place, Mt Wellington, Auckland 1072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2009
261 Seagrove Road, Rd 4, Pukekohe, 2679 Records & shareregister 03 Aug 2024
261 Seagrove Road, Rd 4, Pukekohe, 2679 Registered & service 12 Aug 2024
Directors
Name and Address Role Period
Ian Jemmett
Waiau Pa, R D 4, Pukekohe, 2679
Address used since 01 Apr 2015
Director 01 Oct 2009 - current
Addresses
Other active addresses
Type Used since
261 Seagrove Road, Rd 4, Pukekohe, 2679 Registered & service 12 Aug 2024
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Jemmett, Ian
Individual
Waiau Pa
R D 4, Pukekohe
01 Oct 2009 - 29 Aug 2022
Location
Companies nearby