General information
Tpgl Limited
Type: NZ Limited Company (Ltd)9429037084233
New Zealand Business Number
1100372
Company Number
Registered
Company Status
L671180 - Investment - Residential Property
Industry classification codes with description
Tpgl Limited (New Zealand Business Number 9429037084233) was started on 14 Nov 2000. 2 addresses are in use by the company: Level 11 19 -21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshaw Street, Auckland had been their registered address, up to 09 Aug 2021. Tpgl Limited used more names, namely: Taradale Property Group Limited from 14 Nov 2000 to 10 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (business classification L671180) is the category the Australian Bureau of Statistics issued Tpgl Limited. Businesscheck's database was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 11 19 -21 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Aug 2021 |
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 23 Feb 2022
Milford, Auckland, 0620
Address used since 01 May 2021
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 18 Feb 2016 |
Director | 14 Nov 2000 - current |
|
Michael Joseph Manning
Remuera, Auckland,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 31 Jan 2003 |
|
Paul John Mccormick
Epsom, Auckland,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 11 Sep 2002 |
|
Peter William Fitzsimmons
Takapuna, Auckalnd,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 31 Jul 2002 |
|
Michael Brian Ridgway
Wrights Road, Albany, Auckland,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 15 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshaw Street, Auckland, 1010 | Registered | 06 Aug 2021 - 09 Aug 2021 |
| 19 Como Street, Takapuna, Auckland, 0622 | Registered | 09 Dec 2020 - 06 Aug 2021 |
| 19 Como Street, Takapuna, Auckland, 0622 | Physical | 09 Dec 2020 - 09 Aug 2021 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 21 Apr 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Physical & registered | 14 Nov 2000 - 21 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
14 Nov 2000 - 13 Sep 2013 | |
|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
14 Nov 2000 - 13 Sep 2013 |
Location
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