General information
Tpage Limited
Type: NZ Limited Company (Ltd)9429036424436
New Zealand Business Number
1223196
Company Number
Registered
Company Status
M696205 - Business Consultant Service
M700010 - Computer Consultancy Service
Industry classification codes with description
Tpage Limited (issued a business number of 9429036424436) was registered on 11 Jul 2002. 2 addresses are currently in use by the company: 10 Alfred Peter Crescent, Warkworth, Warkworth, 0910 (type: registered, service). 99 Chater Avenue, Bethlehem, Tauranga had been their registered address, until 15 May 2023. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mccaughan, Michael Ian (an individual) located at Warkworth, Warkworth postcode 0910. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Tpage Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Chater Avenue, Bethlehem, Tauranga, 3110 | Physical | 13 Jul 2021 |
| 10 Alfred Peter Crescent, Warkworth, Warkworth, 0910 | Registered & service | 15 May 2023 |
Contact info
64 21279 2792
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Mccaughan
Warkworth, Warkworth, 0910
Address used since 27 Jun 2023
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2021
Wiriana Place, Whangaparaoa, 0932
Address used since 12 Jun 2020
Whangaparaoa, Auckland, 0932
Address used since 07 Jul 2015
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jun 2019 |
Director | 11 Jul 2002 - current |
|
Anna Megan Lysaght
Warkworth, Warkworth, 0910
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Ben Sejin Oh
Army Bay, Whangaparaoa,
Address used since 11 Jul 2002 |
Director | 11 Jul 2002 - 12 Mar 2008 |
Addresses
Principal place of activity
| 99 Chater Avenue , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 99 Chater Avenue, Bethlehem, Tauranga, 3110 | Registered & service | 13 Jul 2021 - 15 May 2023 |
| 6b Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 | Registered | 22 Jun 2020 - 13 Jul 2021 |
| Flat 37 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 23 Jul 2018 - 22 Jun 2020 |
| Flat 37 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 23 Jul 2018 - 13 Jul 2021 |
| 42 Swann Beach Road, Whangaparaoa | Registered & physical | 11 Jul 2002 - 23 Jul 2018 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Michael Ian Individual |
Warkworth Warkworth 0910 |
11 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Ben Sejin Individual |
Army Bay Whangaparaoa |
11 Jul 2002 - 27 Mar 2008 |
Location
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