General information
Tpb Services Limited
Type: NZ Limited Company (Ltd)9429034794487
New Zealand Business Number
1628557
Company Number
Registered
Company Status
Tpb Services Limited (NZBN 9429034794487) was launched on 27 Apr 2005. 2 addresses are in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, until 19 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Craven, Chaynee Rachal (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Battison, Lucan Wesley (a director) - located at Ahuriri, Napier. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chaynee Rachal Craven
Greenmeadows, Napier, 4112
Address used since 10 Jun 2021 |
Director | 08 May 2018 - current |
|
Lucan Wesley Battison
Ahuriri, Napier, 4110
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Chaynee Rachal Williams
Greenmeadows, Napier, 4112
Address used since 10 Jun 2021
Napier South, Napier, 4110
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Troy Patrick Battison
Ahuriri, Napier, 4110
Address used since 18 Jul 2016
Poraiti, Napier, 4112
Address used since 03 Aug 2016 |
Director | 27 Apr 2005 - 08 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 06 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 22 Jul 2013 - 06 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered | 19 Jul 2013 - 22 Jul 2013 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Physical | 19 Jul 2013 - 22 Jul 2013 |
| 15 Oak Place, Rd 2, Napier, 4182 | Registered & physical | 01 Jul 2013 - 19 Jul 2013 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 02 Dec 2011 - 01 Jul 2013 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 02 Jul 2009 - 02 Dec 2011 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 27 Apr 2005 - 02 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Chaynee Rachal Individual |
Greenmeadows Napier 4112 |
19 May 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Battison, Lucan Wesley Director |
Ahuriri Napier 4110 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Chaynee Rachal Director |
Greenmeadows Napier 4112 |
12 Jun 2018 - 19 May 2023 |
|
Battison, Troy Patrick Individual |
Poraiti Napier 4112 |
27 Apr 2005 - 08 May 2018 |
|
Doidge, Tania Maree Individual |
Napier |
27 Apr 2005 - 26 Jul 2006 |
Location
Companies nearby
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Oak Construction Limited Cnr Austin Street & Cadbury Road |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |