Ts Global Holdings Limited (issued a business number of 9429043345694) was registered on 27 Sep 2016. 4 addresses are currently in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, service). Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland had been their registered address, up to 06 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yunda, Ingrid Sucre (an individual) located at Arraijan No 63-4A, Province Of Panama. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Ts Global Holdings Limited. Our database was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2017 |
4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & service | 20 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
Doria Imelda Yunda Mina
El Carmen, Bella Vista, Panama City, 0000
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
Girwar Prasad
Glen Eden, Auckland, 0602
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 11 Sep 2023 |
Jesse Fane St Clair Nicholas
Zurich, 8038
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - 31 Dec 2020 |
Roland Kiran Staub
Zurich, 8044
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 24 Jul 2020 |
Deborah Maurer
Rd 3, Kaukapakapa, 0873
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 22 May 2017 |
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 27 Oct 2016 |
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 27 Oct 2016 |
Previous address | Type | Period |
---|---|---|
Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Mar 2017 - 06 Apr 2017 |
48 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Sep 2016 - 01 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Yunda, Ingrid Sucre Individual |
Arraijan No 63-4a Province Of Panama |
15 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Jesse Fane St Clair Individual |
Zurich 8038 |
27 Sep 2016 - 15 Nov 2022 |
Harleen Kaur Juneja Director |
Manukau Auckland 2104 |
27 Sep 2016 - 27 Sep 2016 |
Juneja, Harleen Kaur Individual |
Manukau Auckland 2104 |
27 Sep 2016 - 27 Sep 2016 |
All New Zealand Wines Limited Level 2, Cathedral House |
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Management & Property Services Limited L2, 48-52 Wyndham Street |
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Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
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Boston Management Limited L2, 48-52 Wyndham Street |
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Espiritu Limited Suite 3, Level 5, Cathedral House |
Espiritu Limited Suite 3, Level 5, Cathedral House |
Ts Advisors Overseas Limited Suite 3, Level 5, Cathedral House |
Ah Trustees (joshua) Limited Level 6, Chorus House |
Llcz Family Trustee Company Limited Level 6, Chorus House |
Ah Trustees (mont Blanc) Limited Level 6, Chorus House |
Ah Trustees (magpies) Limited Level 6, Chorus House |