General information

Ts Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041562628
New Zealand Business Number
5554009
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ts Holdings (2015) Limited (New Zealand Business Number 9429041562628) was registered on 23 Jan 2015. 4 addresses are in use by the company: 251 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Cheng, Tina Yun-Hsin (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Gellert Ivanson Trustee Limited (an entity) - located at 20 St Heliers Bay Road, St Heliers, Auckland, Null,
Cheng, Tina Yun-Hsin (a director) - located at Remuera, Auckland,
Fu, Chung Lun (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Fu, Chung Lun, located at Remuera, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Ts Holdings (2015) Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
515 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 23 Jan 2015
251 Remuera Road, Remuera, Auckland, 1050 Registered & service 03 Oct 2023
Contact info
stephen2306@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tina Yun-hsin Cheng
Remuera, Auckland, 1050
Address used since 25 Sep 2023
Remuera, Auckland, 1050
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Chung Lun Fu
Remuera, Auckland, 1050
Address used since 25 Sep 2023
Remuera, Auckland, 1050
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cheng, Tina Yun-hsin
Director
Remuera
Auckland
1050
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
02 Feb 2015 - current
Cheng, Tina Yun-hsin
Director
Remuera
Auckland
1050
23 Jan 2015 - current
Fu, Chung Lun
Director
Remuera
Auckland
1050
23 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fu, Chung Lun
Director
Remuera
Auckland
1050
23 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Ivanson, Anthony Moore Andrew
Individual
Greenlane
Auckland
1051
23 Jan 2015 - 02 Feb 2015
Butler, Pearl Janet
Individual
Albany
Auckland
0632
23 Jan 2015 - 02 Feb 2015
Location
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