General information
Tsp No 2 Limited
Type: NZ Limited Company (Ltd)9429035072539
New Zealand Business Number
1578578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Tsp No 2 Limited (NZBN 9429035072539) was registered on 18 Nov 2004. 5 addresess are in use by the company: 216 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). 216 Willis Street, Te Aro, Wellington had been their physical address, until 08 Sep 2022. 100 shares are issued 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:
Finance & Resources Limited (an entity) located at Te Aro, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the category the ABS issued Tsp No 2 Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3241, Wellington 6014, Wellington, 6140 | Postal | 31 Aug 2022 |
| Fanselows Building, 216 Willis St, Te Aro, Wellington, 6011 | Office & delivery | 31 Aug 2022 |
| 216 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 21 442517
Phone (Phone)
admin@far.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@far.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wilson Smith
Khandallah, Wellington, 6035
Address used since 05 Sep 2014 |
Director | 18 Nov 2004 - current |
Addresses
Principal place of activity
| Fanselows Building , 216 Willis St, Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 216 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 23 Feb 2017 - 08 Sep 2022 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 08 Apr 2013 - 23 Feb 2017 |
| Level 4, 22 Panama Street, Wellington, 6011 | Registered | 06 Sep 2010 - 08 Apr 2013 |
| Level 4, 22 Panama Street, Wellington, 6011 | Physical | 06 Sep 2010 - 23 Feb 2017 |
| 3rd Floor, Change House, 150 Featherston St, Wellington | Physical & registered | 18 Nov 2004 - 06 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance & Resources Limited Shareholder NZBN: 9429039598721 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
18 Nov 2004 - 30 Aug 2011 | |
|
Eske Nominees Limited Shareholder NZBN: 9429038383625 Company Number: 707546 Entity |
18 Nov 2004 - 30 Aug 2011 |
Ultimate Holding Company
| Name | Finance & Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 347643 |
| Country of origin | NZ |
Location
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