Tlp Systems Limited (New Zealand Business Number 9429030531253) was registered on 30 Aug 2012. 2 addresses are in use by the company: 271 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 3 Yale Place, Albany, Auckland had been their registered address, until 08 Sep 2017. Tlp Systems Limited used other names, namely: Logistics Consultants Limited from 30 Aug 2012 to 05 Dec 2016. 206 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 23 shares (11.17 per cent of shares), namely:
Addu Services Limited (an entity) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 0.49 per cent of all shares (1 share); it includes
Shepherd Flock Trust (an other) - located at Silverdale, Auckland. The third group of shareholders, share allocation (1 share, 0.49%) belongs to 1 entity, namely:
Bohol, Bryan, located at Rosedale, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Tlp Systems Limited. Businesscheck's data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
271 Cook Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 08 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Trevor Gordon Ammundsen
Whitianga, Whitianga, 3510
Address used since 31 Aug 2017
Albany, Auckland, 0632
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
Paul Sinclair Shepherd
Red Beach, Red Beach, 0932
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
3 Yale Place, Albany, Auckland, 0632 | Registered & physical | 28 Aug 2014 - 08 Sep 2017 |
54 Bay Street, Red Beach, Red Beach, 0932 | Registered & physical | 30 Aug 2012 - 28 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Addu Services Limited Shareholder NZBN: 9429036196869 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bohol, Bryan Individual |
Rosedale Auckland 0632 |
23 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rasta Trust Other (Other) |
Whitianga Whitianga 3510 |
31 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bohol, Bryan Individual |
Rosedale Auckland 0632 |
23 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Addu Services Limited Shareholder NZBN: 9429036196869 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tj Trust Other (Other) |
Whitianga Whitianga 3510 |
31 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Brenda Gaye Individual |
Red Beach Red Beach 0932 |
30 Aug 2012 - 01 Aug 2015 |
Shepherd, Paul Sinclair Director |
Red Beach Red Beach 0932 |
30 Aug 2012 - 01 Aug 2015 |
Tlp Software Limited 271 Cook Drive |
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