General information
Tsar Investments Limited
Type: NZ Limited Company (Ltd)9429036231829
New Zealand Business Number
1258444
Company Number
Registered
Company Status
Tsar Investments Limited (issued an NZBN of 9429036231829) was launched on 27 Nov 2002. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 15 Oct 2021. 100 shares are allocated 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:
Gillard, Paul Logan (an individual) located at Surfdale, Waiheke Island postcode 1081. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Logan Gillard
Surfdale, Waiheke Island, 1081
Address used since 13 Mar 2020
Wai O Taiki Bay, Auckland, 1072
Address used since 22 Apr 2016 |
Director | 27 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Apr 2018 - 15 Oct 2021 |
| 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Registered & physical | 05 Apr 2018 - 27 Apr 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 05 Apr 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 19 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 02 May 2012 - 19 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 03 May 2011 - 02 May 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Oct 2005 - 03 May 2011 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered & physical | 27 Nov 2002 - 12 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Paul Logan Individual |
Surfdale Waiheke Island 1081 |
27 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
Auckland Central Auckland 1010 |
07 Apr 2006 - 26 Mar 2018 |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
27 Nov 2002 - 07 Apr 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
27 Nov 2002 - 07 Apr 2006 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
Auckland Central Auckland 1010 |
07 Apr 2006 - 26 Mar 2018 |
Location
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
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Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
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|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |