General information
Tfs Corporation Limited
Type: NZ Limited Company (Ltd)9429039022721
New Zealand Business Number
534425
Company Number
Registered
Company Status
Tfs Corporation Limited (NZBN 9429039022721) was registered on 06 Apr 1992. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 214 Main Road, Tawa, Wellington had been their physical address, up to 25 Jan 2021. Tfs Corporation Limited used more names, namely: Musa Corporation Limited from 06 Apr 1992 to 12 Oct 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Saryz Trustees Limited (an entity) located at Tawa, Wellington postcode 5028. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 25 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunus Ahmed Musa
Churton Park, Wellington, 6037
Address used since 08 Dec 2014 |
Director | 06 Apr 1992 - current |
|
Rehana Begum Musa
Tawa, Wellington,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 30 Apr 2001 |
|
Ilias Ahmed Musa
Stokes Valley,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 25 May 1998 |
|
Yasmin Banu Musa
Stokes Valley,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 22 Aug 1995 |
|
Ravia Bibi Musa
Stokes Valley,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 22 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 18 Mar 2015 - 25 Jan 2021 |
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 04 Oct 2010 - 25 Jan 2021 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 04 Oct 2010 - 18 Mar 2015 |
| C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 27 Apr 2006 - 04 Oct 2010 |
| 35 Holborn Drive, Stokes Valley, Wellington | Physical | 18 Jun 1998 - 18 Jun 1998 |
| 35 Holborn Drive, Stokes Valley, Wellington | Registered | 18 Jun 1998 - 27 Apr 2006 |
| 28 Greyfriars Crescent, Tawa, Wellington | Physical | 18 Jun 1998 - 27 Apr 2006 |
| - | Registered | 06 Apr 1992 - 18 Jun 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saryz Trustees Limited Shareholder NZBN: 9429030453081 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Selwyn Ross Individual |
Wellington |
06 Apr 1992 - 03 Jul 2014 |
|
Musa, Yunus Ahmed Individual |
Churton Park Wellington 6037 |
06 Apr 1992 - 12 Oct 2016 |
Location
Companies nearby
 |
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 |