Tfs Enterprises Limited
Type: NZ Limited Company (Ltd)Tfs Enterprises Limited (issued an NZBN of 9429035205661) was launched on 30 Aug 2004. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Mar 2015. Tfs Enterprises Limited used more aliases, namely: Kim Mon Rentals Limited from 25 Jun 2012 to 28 Jan 2013, Tfs Finance Limited (17 Nov 2005 to 25 Jun 2012) and Tfs Trust Limited (30 Aug 2004 - 17 Nov 2005). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Tfs Management Limited (an entity) located at Tawa, Wellington postcode 5028. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 19 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 25 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 08 Dec 2014 |
Director | 28 Jan 2013 - current |
|
Ahmed Musa
Mount Roskill, Auckland, 1041
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 20 Jun 2013 |
|
Abdul Rasheed
Mount Albert, Auckland, 1025
Address used since 20 Apr 2010 |
Director | 18 Dec 2008 - 04 Apr 2013 |
|
Judith Anne Reed
Churton Park, Wellington, 6037
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 25 Jun 2012 |
|
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 19 Apr 2006 |
Director | 30 Aug 2004 - 25 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 19 Oct 2010 - 25 Mar 2015 |
| C/-tawa Financial Services Ltd, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 30 Aug 2004 - 19 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfs Management Limited Shareholder NZBN: 9429035205623 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
17 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 Entity |
29 Jan 2013 - 17 Mar 2015 | |
|
Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 Entity |
01 Dec 2005 - 25 Jun 2012 | |
|
Rasheed Kim Mon Limited Shareholder NZBN: 9429032437133 Company Number: 2199157 Entity |
19 Dec 2008 - 07 May 2013 | |
|
Rasheed Kim Mon Limited Shareholder NZBN: 9429032437133 Company Number: 2199157 Entity |
19 Dec 2008 - 07 May 2013 | |
|
Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 Entity |
01 Dec 2005 - 25 Jun 2012 | |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
30 Aug 2004 - 27 Jun 2010 | |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
30 Aug 2004 - 27 Jun 2010 | |
|
Tfs Management Limited Shareholder NZBN: 9429035205623 Company Number: 1551451 Entity |
29 Jan 2013 - 17 Mar 2015 |
Ultimate Holding Company
| Effective Date | 30 Mar 2016 |
| Name | Tfs Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1551451 |
| Country of origin | NZ |
| Address |
214 Main Road Tawa Wellington 5028 |
 |
Sri Sai Hair & Beauty Limited 214 Main Road |
|
Csr Cleaning Services Limited 214 Main Road |
|
Tfs Corporate Trustees Limited 214 Main Road |
|
Jefferies Property Holdings Limited 214 Main Road |
|
Tinakori Flooring Commercial Limited 214 Main Road |
|
S S Khan Asset Management Limited 214 Main Road |