TSG HOLDINGS (NZ) LIMITED

IMPORTANT INFORMATION

Company number: 5802713
NZBN: 9429041976005
Status: Registered
Date registered: September 13, 2015
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 18, 2025
Companies Office: View

Addresses

  • Postal address

    Care of William Buck (NZ) Ltd, Po Box 106090, Auckland City, Auckland, 1143
  • Registered Office

    Care of William Buck (NZ) Limited, Level 4, 21 Queen Street, Auckland City, Auckland, 1010
  • Address for service

    Care of William Buck (NZ) Limited, Level 4, 21 Queen Street, Auckland City, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: November 30, 2022
Appointed: March 30, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

AI Global Investments & CY S.C.A. (Luxembourg)
2-4 Rue Beck, Luxembourg, L-1222, LU
Number: B140619

SHAREHOLDING

15,966,030 total shares

100%
(15,966,030 shares)
9770766 - TSG Holdings (UK) Limited
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Source: Companies Office