Tps (wellington) Limited
Type: NZ Limited Company (Ltd)Tps (Wellington) Limited (issued a New Zealand Business Number of 9429034119037) was started on 15 May 2006. 5 addresess are currently in use by the company: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office). 20 -22 Gundry Street, Newton, Auckland had been their registered address, up to 26 Sep 2018. Tps (Wellington) Limited used other names, namely: Tps (Nz) Limited from 21 Jun 2013 to 26 Jul 2016, Phase 1 Limited (17 May 2006 to 21 Jun 2013) and Professional Height Access Solutions Limited (15 May 2006 - 17 May 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tps New Zealand Limited (an entity) located at Avondale, Auckland postcode 1026. "Facilities management and cleaning service - contract nec" (business classification N731115) is the category the ABS issued Tps (Wellington) Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 26 Sep 2018 |
| Po Box 7045, Wellesley Street, Auckland, 1141 | Postal | 06 Sep 2019 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 15 May 2006 |
Director | 15 May 2006 - 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 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20 -22 Gundry Street, Newton, Auckland, 1010 | Registered | 04 Oct 2012 - 26 Sep 2018 |
| 20 -22 Gundry Street, Newton, Auckland | Registered | 15 May 2006 - 04 Oct 2012 |
| 20 -22 Gundry Street, Newton, Auckland | Physical | 15 May 2006 - 26 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps New Zealand Limited Shareholder NZBN: 9429037373443 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
24 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 Entity |
Te Atatu Peninsula Auckland 0610 |
15 May 2006 - 24 Nov 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gordon Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1258040 |
| Country of origin | NZ |
| Address |
20-22 Gundry Street Newton Auckland 1010 |
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