General information

Tfs Assets Limited

Type: NZ Limited Company (Ltd)
9429046867513
New Zealand Business Number
6907313
Company Number
Registered
Company Status
126231784
GST Number
K641935 - Nominee Service
Industry classification codes with description

Tfs Assets Limited (issued a New Zealand Business Number of 9429046867513) was started on 28 Jun 2018. 2 addresses are in use by the company: 10 Maheke Street, Saint Heliers, Auckland, 1071 (type: physical, service). Tfs Assets Limited used other names, namely: St Heliers Nominees No 16 Limited from 26 Jun 2018 to 05 Feb 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Ml Trustees 3673 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Scott, Alan Joseph (a director) located at Riverhead, Riverhead postcode 0820,
Scott, Jilliane Brittany (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Scott, Alan Joseph (a director) - located at Riverhead, Riverhead. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scott, Jilliane Brittany, located at Riverhead, Riverhead (an individual). "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Tfs Assets Limited. Businesscheck's database was updated on 04 Mar 2024.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Physical & service & registered 28 Jun 2018
Contact info
Directors
Name and Address Role Period
Alan Joseph Scott
Riverhead, Riverhead, 0820
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Bruce Peter Jackson
St Heliers, Auckland, 1071
Address used since 28 Jun 2018
Director 28 Jun 2018 - 13 Feb 2020
John Alan Proctor
St Heliers, Auckland, 1071
Address used since 28 Jun 2018
Director 28 Jun 2018 - 13 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ml Trustees 3673 Limited
Shareholder NZBN: 9429031290449
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
12 May 2021 - current
Scott, Alan Joseph
Director
Riverhead
Riverhead
0820
12 May 2021 - current
Scott, Jilliane Brittany
Individual
Riverhead
Riverhead
0820
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Alan Joseph
Director
Riverhead
Riverhead
0820
12 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Jilliane Brittany
Individual
Riverhead
Riverhead
0820
11 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Bruce Peter
Individual
St Heliers
Auckland
1071
28 Jun 2018 - 11 Feb 2020
Proctor, John Alan
Individual
St Heliers
Auckland
1071
28 Jun 2018 - 11 Feb 2020
Location
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