General information

Tps New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037373443
New Zealand Business Number
1013883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731110 - Cleaning Service
Industry classification codes with description

Tps New Zealand Limited (issued a business number of 9429037373443) was registered on 24 Feb 2000. 5 addresess are currently in use by the company: 608A Rosebank Road, Avondale, Auckland, 1026 (type: delivery, postal). 20-22 Gundry Street, Auckland had been their registered address, until 05 Oct 2018. Tps New Zealand Limited used other aliases, namely: Total Property Services ( Auckland ) Limited from 24 Feb 2000 to 01 Aug 2016. 351000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.28 per cent of shares), namely:
Total Property Services Limited (an entity) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 85.47 per cent of all shares (300000 shares); it includes
Total Property Services Limited (an entity) - located at Avondale, Auckland. The 3rd group of shareholders, share allocation (50000 shares, 14.25%) belongs to 1 entity, namely:
Total Property Services Limited, located at Avondale, Auckland (an entity). "Cleaning service" (ANZSIC N731110) is the category the ABS issued Tps New Zealand Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
608a Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 05 Oct 2018
608a Rosebank Road, Avondale, Auckland, 1026 Delivery & office 03 Mar 2020
Po Box 7045, Wellesley Street, Auckland, 1141 Postal 03 Mar 2020
Contact info
64 9 3022380
Phone (Phone)
csc@tps.co.nz
Email
www.tps.co.nz
Website
Directors
Name and Address Role Period
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Feb 2000
Director 24 Feb 2000 - current
Margaret Elizabeth Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Mar 2001
Director 08 Mar 2001 - current
Ash John Taylor
Parnell, Auckland, 1052
Address used since 01 Dec 2021
Director 11 Aug 2016 - current
Ashley John Taylor
Greenhithe, Auckland, 0632
Address used since 11 Aug 2016
Director 11 Aug 2016 - current
Addresses
Principal place of activity
608a Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
20-22 Gundry Street, Auckland, 1010 Registered & physical 10 Mar 2010 - 05 Oct 2018
C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland Registered 13 Mar 2002 - 10 Mar 2010
22 Gundry Street, Newton, Auckland Registered 12 Apr 2000 - 13 Mar 2002
22 Gundry Street, Newton, Auckland Physical 25 Feb 2000 - 10 Mar 2010
C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland Physical 25 Feb 2000 - 25 Feb 2000
Financial Data
Financial info
351000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Total Property Services Limited
Shareholder NZBN: 9429037486945
Entity (NZ Limited Company)
Avondale
Auckland
1026
24 Feb 2000 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Total Property Services Limited
Shareholder NZBN: 9429037486945
Entity (NZ Limited Company)
Avondale
Auckland
1026
24 Feb 2000 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Total Property Services Limited
Shareholder NZBN: 9429037486945
Entity (NZ Limited Company)
Avondale
Auckland
1026
24 Feb 2000 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Total Property Services Limited
Type Ltd
Ultimate Holding Company Number 978780
Country of origin NZ
Address 20-22 Gundry Street
Auckland Central
Auckland 1010
Location
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