General information
Tsnz Pulp & Paper Maintenance Limited
Type: NZ Limited Company (Ltd)9429032471687
New Zealand Business Number
2192046
Company Number
Registered
Company Status
Tsnz Pulp & Paper Maintenance Limited (issued a business number of 9429032471687) was registered on 01 Dec 2008. 4 addresses are in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, up to 12 Aug 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Ventia Nz Operations Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service | 09 Jan 2017 |
| 8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered | 12 Aug 2021 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
David George Mchale
Balgowlah, Nsw, 2093
Address used since 13 Nov 2020 |
Director | 13 Nov 2020 - current |
|
Angelique Fleur Nesbitt
80 Pacific Highway, N S W, 2060
Address used since 01 Jan 1970
Port Hacking, N S W, 2229
Address used since 20 Mar 2020
111 Pacific Highway, N S W, 2060
Address used since 01 Jan 1970
111 Pacific Highway, N S W, 2060
Address used since 01 Jan 1970
Port Hacking, N S W, 2229
Address used since 16 Dec 2016
Burraneer, N S W, 2230
Address used since 29 Aug 2019 |
Director | 16 Dec 2016 - 29 Oct 2020 |
|
Domenico De Fazio
Fendalton, Christchurch, 8052
Address used since 02 Jul 2018
Strathmore, Victoria, 3041
Address used since 11 Dec 2018 |
Director | 02 Jul 2018 - 14 Aug 2020 |
|
Sandra Maree Broad
111 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970
Brighton, VIC 3186
Address used since 04 Aug 2014
111 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 Aug 2014 - 13 Jul 2018 |
|
Benjamin James Banks
St Heliers, Auckland, 1071
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 12 Jun 2018 |
|
Stuart James Nevison
111 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
111 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Gordon, NSW 2072
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 01 Sep 2016 |
|
John Brockies
Rd 4, Albany, 0794
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 31 Aug 2016 |
|
Timothy Mark Harris
Cremorne, NSW 2090
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 10 Sep 2014 |
|
Stephen John Webster
Farm Cove, Manukau City, 2012
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 04 Aug 2014 |
|
Giuseppe - Joe Sofra
East Melbourne, Victoria, 3002
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 04 Aug 2014 |
|
Gareth John Mann
Mosman, New South Wales, 2088
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 13 Aug 2012 |
|
Andrew Phillip Gay
Balgowlah Heights, Sydney, Australia 2093,
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Mar 2012 |
|
John Christian Murray Baveystock
Castlecrag, Sydney 2068, Australia,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 08 Jun 2010 |
|
Paul Thomas Chambers
Titirangi, Waitakere, 0604
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 17 Sep 2009 |
|
Graeme Francis Sumner
Herne Bay, Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 17 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 09 Jan 2017 - 12 Aug 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jun 2014 - 09 Jan 2017 |
| Level 3, 277 Broadway, Newmarket, Auckland | Registered & physical | 01 Dec 2008 - 24 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventia NZ Operations Limited Shareholder NZBN: 9429038074141 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2008 - current |
Ultimate Holding Company
| Effective Date | 01 Aug 2022 |
| Name | Ventia Services Group Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 159740093 |
| Country of origin | AU |
Location
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