Tps Maintenance And Projects Limited
Type: NZ Limited Company (Ltd)Tps Maintenance and Projects Limited (issued an NZ business number of 9429035952992) was registered on 17 Jun 2003. 5 addresess are currently in use by the company: Po Box 7045, Victoria St West, Auckland, 1141 (type: postal, office). 20 Gundry Street, Newton, Auckland had been their registered address, up to 21 Nov 2018. Tps Maintenance and Projects Limited used other aliases, namely: Tps Surface Solutions Limited from 01 Aug 2016 to 15 Oct 2021, Total Technical Services (Auckland) Limited (17 Jan 2007 to 01 Aug 2016) and Total Technical Services Auckland Limited (17 Jun 2003 - 17 Jan 2007). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (ANZSIC N731115) is the classification the Australian Bureau of Statistics issued Tps Maintenance and Projects Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 21 Nov 2018 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 13 Feb 2020 |
| Po Box 7045, Victoria St West, Auckland, 1141 | Postal | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 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 |
|
Daniel Nixon
Henderson Valley, Auckland, 0612
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 31 Dec 2022 |
|
Anthony Michael Wingham
Whenuapai,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 01 Sep 2007 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20 Gundry Street, Newton, Auckland, 1010 | Registered & physical | 26 Feb 2010 - 21 Nov 2018 |
| 20-22 Gundry Street, Newton, Auckland | Physical & registered | 25 Jun 2003 - 26 Feb 2010 |
| 20-22 Gundy Street, Newton, Auckland | Registered & physical | 17 Jun 2003 - 25 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tps New Zealand Limited Shareholder NZBN: 9429037373443 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
17 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Luke Andrew Bowell Individual |
Whenuapai Auckland |
17 Jun 2003 - 27 Sep 2007 |
|
Wingham, Lisa Jane Individual |
Whenuapai Auckland |
17 Jun 2003 - 27 Sep 2007 |
|
Wingham, Anthony Michael Individual |
Whenuapai Auckland |
17 Jun 2003 - 27 Sep 2007 |
Ultimate Holding Company
| Name | Tps New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1013883 |
| Country of origin | NZ |
| Address |
20-22 Gundry Street Auckland 1010 |
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