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TNS NEW ZEALAND LIMITED

● Registered
NZBN 9429038571466 · NZ Company No. 656007 · NZ Limited Company · Incorporated 21 Nov 1994

Tns New Zealand Limited was incorporated on 21 November 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11535 days.

Overview

NZ Business Number
9429038571466
Company Number
656007
Company Name
TNS NEW ZEALAND LIMITED
Previously Known As
NFO NEW ZEALAND LIMITED
before 25 November 2003, Tuesday

NFO CM RESEARCH NEW ZEALAND LIMITED
before 19 December 2001, Wednesday

CM RESEARCH NEW ZEALAND LIMITED
before 23 December 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1994 (Monday)
Status
Registered
Status History
Registered as of 21 November 1994 (Monday)
Registered Office
Level 3,435 Khyber Pass Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 3,435 Khyber Pass Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 21 November 1994 to 6 August 2003
    630 Great South Road, Greenlane, Auckland
  2. From 6 August 2003 to 7 September 2007
    602 Great South Road, Ellerslie, Auckland
  3. From 7 September 2007 to 4 August 2011
    Level 1, 7 Falcon St, Parnell, Auckland, NZ
  4. From 4 August 2011 to 19 April 2012
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052
  5. From 19 April 2012 to 18 July 2012
    435 Khyber Pass Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 21 November 1994 to 6 August 2003
    630 Great South Road, Greenlane, Auckland
  2. From 6 August 2003 to 7 September 2007
    602 Great South Road, Ellerslie, Auckland
  3. From 7 September 2007 to 4 August 2011
    Level 1, 7 Falcon St, Parnell, Auckland, NZ
  4. From 4 August 2011 to 30 April 2012
    Level 1, 7 Falcon Street, Parnell, Auckland, NZ 1052
  5. From 30 April 2012 to 18 July 2012
    435 Khyber Pass Road, Newmarket, Auckland, NZ 1023

Company Directors

6 listed
PD
Paul Alexandre DURANT
Appointed 5 Jul 2007 · 21/5 Sukhumvit, 49 Klong-ton Nue, Bangkok, TH, 10110
JS
Jason Trevor SHOEBRIDGE
Appointed 12 Aug 2010 · 76 Clarence Road, Northcote Point, Auckland, NZ, 0627
DT
David Charles THOMAS
Appointed 16 Jan 2012 · 93b Potter Road, Rd 2, Albany, NZ, 0792
BN
Bindi NORWELL
Appointed 23 Feb 2012 · 4 Bingley Avenue, Epsom, Auckland, NZ, 1023
HT
Herbert TO
Appointed 16 Jan 2015 · 604/184 Forbes Street, Darlinghurst, Nsw, AU, 2010
AG
Adrian Peder Thomas GONZALEZ
Appointed 14 Mar 2016 · 51 C Holland Road, Singapore, SG, 258857

Company Shareholders

2 share parcels · 100,014 shares total

Share allocation 1
100,000 shares (99.99%)
Company No.: 880347
NZBN: 9429037979096
NFO WORLDGROUP N.Z. HOLDINGS LIMITED
C/o Tns Nz , Level 3, 435 Khyber Pass Road,newmarket, Auckland
Share allocation 2
14 shares (0.01%)
Company No.: 880347
NZBN: 9429037979096
NFO WORLDGROUP N.Z. HOLDINGS LIMITED
C/o Tns Nz , Level 3, 435 Khyber Pass Road,newmarket, Auckland