General information
Tps Central Limited
Type: NZ Limited Company (Ltd)9429037461850
New Zealand Business Number
983996
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
073005736
GST Number
N731110 - Cleaning Service
Industry classification codes with description
Tps Central Limited (issued an NZ business identifier of 9429037461850) was started on 13 Oct 1999. 5 addresess are currently in use by the company: 608A Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 20-22 Gundry Street, Auckland Central, Auckland had been their physical address, up to 21 Nov 2018. Tps Central Limited used other names, namely: Total Property Services (Central) Limited from 17 Jan 2007 to 01 Aug 2016, Total Property Services Central Limited (24 Mar 2004 to 17 Jan 2007) and Cleanz Limited (13 Oct 1999 - 24 Mar 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Total Property Services (New Zealand) Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. "Cleaning service" (business classification N731110) is the classification the ABS issued to Tps Central Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 21 Nov 2018 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Postal & office & delivery | 18 Jun 2019 |
Contact info
64 9 3022380
Phone (Phone)
kenny.h@tps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kenny.h@tps.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Jul 2002 |
Director | 28 Jun 2002 - current |
|
Ash John Taylor
Parnell, Auckland, 1052
Address used since 01 Jun 2021 |
Director | 11 Aug 2016 - current |
|
Ashley John Taylor
Parnell, Auckland, 1052
Address used since 01 Jun 2021
Greenhithe, Auckland, 0632
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - current |
|
Robyn Lesley Garlick
Lower Hutt, Lower Hutt, 5010
Address used since 16 Jun 2010 |
Director | 18 Apr 2009 - 31 Mar 2023 |
|
John Louis Garlick
Maungaraki, Lower Hutt,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 18 Apr 2009 |
|
Beverly Irene Gillies
Huntly,
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 20 Mar 2008 |
|
Kevin Joseph Bird
Christchurch,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 20 Dec 2005 |
|
Maxwell Henry Abernethy
Christchurch,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 23 Nov 2004 |
Addresses
Principal place of activity
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Gundry Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Jun 2013 - 21 Nov 2018 |
| 20 -22 Gundry Street, Newton | Physical | 16 Jun 2008 - 21 Jun 2013 |
| Level 2, 20 Pretoria Street, Lower Hutt | Physical | 19 Sep 2005 - 16 Jun 2008 |
| 20-22 Gundry Street, Newton, Auckland | Physical | 06 Aug 2004 - 19 Sep 2005 |
| 20 -22 Gundry Street, Newton | Registered | 06 Aug 2004 - 06 Aug 2004 |
| 20-22 Gundry Street, Newton, Auckland | Registered | 06 Aug 2004 - 21 Jun 2013 |
| Unit 1 / 9 Vulcan Place, Christchurch | Registered | 26 Mar 2003 - 06 Aug 2004 |
| Po Box 3797, Christchurch | Physical | 05 Jul 2002 - 06 Aug 2004 |
| Unit 2, 3 Birmingham Drive, Christchurch | Registered | 05 Jul 2002 - 26 Mar 2003 |
| Unit 2, 181 Blenheim Road, Christchurch | Registered | 12 Apr 2000 - 05 Jul 2002 |
| Unit 2, 181 Blenheim Road, Christchurch | Physical | 13 Oct 1999 - 05 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Property Services (new Zealand) Limited Shareholder NZBN: 9429037373573 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Kevin Joseph Individual |
Christchurch |
13 Oct 1999 - 14 Sep 2005 |
|
Abernethy, Maxwell Henry Individual |
Christchurch |
13 Oct 1999 - 14 Sep 2005 |
|
Total Property Services (new Zealand) Limited Shareholder NZBN: 9429037373573 Company Number: 1013884 Entity |
13 Oct 1999 - 05 Sep 2006 | |
|
Gillies, Duncan Individual |
Huntly |
14 Sep 2005 - 05 Sep 2006 |
|
Gillies, Bev Individual |
Huntly |
14 Sep 2005 - 05 Sep 2006 |
|
Total Property Services (new Zealand) Limited Shareholder NZBN: 9429037373573 Company Number: 1013884 Entity |
13 Oct 1999 - 05 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Property Services (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1013884 |
| Country of origin | NZ |
Location
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|
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