Tps Exterior Building Services Limited
Type: NZ Limited Company (Ltd)Tps Exterior Building Services Limited (issued a business number of 9429032082968) was launched on 06 Jul 1982. 6 addresess are currently in use by the company: Po Box 7045, Victoria St West, Auckland, 1141 (type: postal, postal). 20-22 Gundry Street, Auckland had been their registered address, up to 21 Nov 2018. Tps Exterior Building Services Limited used other aliases, namely: Property Services 2000 Limited from 02 Dec 2002 to 01 Aug 2016, Property Cleaners Limited (06 Jul 1982 to 02 Dec 2002). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Tps New Zealand Limited (an entity) located at Avondale, Auckland postcode 1026. "Cleaning service" (ANZSIC N731110) is the classification the ABS issued to Tps Exterior Building Services Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 21 Nov 2018 |
| Po Box 7045, Wellesley Street, Auckland, 1141 | Postal | 03 Mar 2020 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 03 Mar 2020 |
| Po Box 7045, Victoria St West, Auckland, 1141 | Postal | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Jul 1982 |
Director | 06 Jul 1982 - current |
|
Margaret Elizabeth Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - current |
|
Ash John Taylor
Parnell, Auckland, 1052
Address used since 01 Jan 2022 |
Director | 11 Aug 2016 - current |
|
Ashley John Taylor
Greenhithe, Auckland, 0632
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| Po Box 7045, Victoria St West, Auckland, 1141 | Postal | 03 Mar 2023 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Gundry Street, Auckland, 1010 | Registered & physical | 10 Mar 2010 - 21 Nov 2018 |
| C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland | Registered | 12 Mar 2003 - 10 Mar 2010 |
| C/- Spinnaker Drive, Te Atatu, Peninsula, Auckland | Registered | 13 Mar 2002 - 12 Mar 2003 |
| C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland | Physical | 17 Apr 1998 - 17 Apr 1998 |
| C/o G W Gordon, Amriens Rd, R D 1, Taupaki | Physical | 17 Apr 1998 - 17 Apr 1998 |
| C/- G.w. Gordon, Amriens Road, R D 1, Taupaki | Physical | 17 Apr 1998 - 10 Mar 2010 |
| C/o G W Gordon, Amriens Rd, R D 1, Taupaki | Registered | 01 Jul 1997 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps New Zealand Limited Shareholder NZBN: 9429037373443 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Glen Wynn Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jul 1982 - 08 Dec 2023 |
|
Gordon, Margaret Elizabeth Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jul 1982 - 08 Dec 2023 |
|
Gordon, Margaret Elizabeth Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jul 1982 - 08 Dec 2023 |
|
Gordon, Glen Wynn Individual |
Te Atatu Peninsula Auckland 0610 |
06 Jul 1982 - 08 Dec 2023 |
|
Campbell, Graeme Alexander Individual |
Auckland 0610, As Trustees For Glen And Margaret Gordon |
06 Jul 1982 - 18 May 2013 |
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