Tpa Limited
Type: NZ Limited Company (Ltd)Tpa Limited (New Zealand Business Number 9429036932030) was incorporated on 23 Apr 2001. 2 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, service). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up until 15 Mar 2022. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Lucca, Diane (an individual) located at Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Lucca, Ronald (an individual) - located at Mangawhai. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & service & registered | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Lucca
Mangawhai, 0573
Address used since 05 Mar 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Mar 2017 |
Director | 23 Apr 2001 - current |
|
Diane Lucca
Mangawhai, 0573
Address used since 05 Mar 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 08 Mar 2017 |
Director | 23 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 09 Mar 2011 - 15 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 16 Oct 2006 - 09 Mar 2011 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 15 Mar 2002 - 16 Oct 2006 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Registered & physical | 23 Apr 2001 - 15 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucca, Diane Individual |
Mangawhai 0573 |
23 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucca, Ronald Individual |
Mangawhai 0573 |
23 Apr 2001 - current |
 |
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