General information
Tstl Holdings Limited
Type: NZ Limited Company (Ltd)9429033059426
New Zealand Business Number
2037714
Company Number
Registered
Company Status
Tstl Holdings Limited (NZBN 9429033059426) was started on 14 Nov 2007. 2 addresses are in use by the company: 22 Beaumont Road, Ngongotaha, Rotorua, 3010 (type: physical, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up to 29 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccarthy, Dianne Joyce (an individual) located at Ngongotaha, Rotorua postcode 3010. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Beaumont Road, Ngongotaha, Rotorua, 3010 | Physical & service & registered | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Joyce Mccarthy
Ngongotaha, Rotorua, 3010
Address used since 29 Apr 2015 |
Director | 14 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 23 Nov 2015 - 29 Aug 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 02 Sep 2008 - 23 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 14 Nov 2007 - 02 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Dianne Joyce Individual |
Ngongotaha Rotorua 3010 |
14 Nov 2007 - current |
Location
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Rmb Trading Limited Suite 3, 27 Bath Street |
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Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
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Uniled Limited Suite 3, 27 Bath Street |
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New-b Plants Limited Suite 3, 27 Bath Street |
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Privateer Property Limited Suite 3, 27 Bath Street |
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The Addmore Group Limited Suite 3, 27 Bath Street |