General information
Tfp Limited
Type: NZ Limited Company (Ltd)9429030773615
New Zealand Business Number
3736100
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tfp Limited (NZBN 9429030773615) was registered on 27 Feb 2012. 4 addresses are in use by the company: Level 1, 10 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 25 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stone, Catherine Elizabeth (a director) located at Herne Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Tfp Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Oct 2017 |
| Level 1, 10 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 07 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elizabeth Stone
Herne Bay, Auckland, 1011
Address used since 30 Aug 2023
Freemans Bay, Auckland, 1011
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
William Geoffrey Stone
Russell, 0202
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 09 Oct 2022 |
|
Catherine Elizabeth Stone
Auckland Central, Auckland, 1010
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 28 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 27 Feb 2012 - 25 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Catherine Elizabeth Director |
Herne Bay Auckland 1011 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, William Geoffrey Individual |
Russell 0202 |
19 Jun 2012 - 19 Oct 2017 |
|
William Geoffrey Stone Director |
Russell 0202 |
19 Jun 2012 - 19 Oct 2017 |
|
Stone, Catherine Elizabeth Individual |
Auckland Central Auckland 1010 |
27 Feb 2012 - 19 Jun 2012 |
|
Catherine Elizabeth Stone Director |
Auckland Central Auckland 1010 |
27 Feb 2012 - 19 Jun 2012 |
Location
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Dr Stone Medical Services Limited 50 Customs Street East |
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|
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