General information

Total Property Services Limited

Type: NZ Limited Company (Ltd)
9429037486945
New Zealand Business Number
978780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Total Property Services Limited (issued an NZBN of 9429037486945) was started on 01 Oct 1999. 5 addresess are in use by the company: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office). 20-22 Gundry Street, Auckland Central, Auckland had been their registered address, up to 14 Nov 2018. 2000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1000 shares (50 per cent of shares), namely:
Gordon, Margaret Elizabeth (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610,
Gordon, Glen Wynn (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Gordon, Margaret Elizabeth (an individual) - located at Te Atatu Peninsula, Waitakere. The third group of shareholders, share allocation (998 shares, 49.9%) belongs to 2 entities, namely:
Gordon, Glen Wynn, located at Te Atatu Peninsula, Auckland (an individual),
Gordon, Margaret Elizabeth, located at Te Atatu Peninsula, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Total Property Services Limited. Our data was last updated on 12 May 2025.

Current address Type Used since
608a Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 14 Nov 2018
Po Box 7045, Wellesley Street, Auckland, 1141 Postal 08 Nov 2019
608a Rosebank Road, Avondale, Auckland, 1026 Office & delivery 08 Nov 2019
Contact info
64 9 3022380
Phone (Phone)
kenny.h@tps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Oct 1999
Director 01 Oct 1999 - current
Addresses
Principal place of activity
608a Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
20-22 Gundry Street, Auckland Central, Auckland, 1010 Registered & physical 18 Oct 2012 - 14 Nov 2018
22 Gundry Street, Newton, Auckland Registered 13 Apr 2000 - 18 Oct 2012
22 Gundry Street, Newton, Auckland Registered 12 Apr 2000 - 13 Apr 2000
22 Gundry Street, Newton, Auckland Physical 06 Oct 1999 - 18 Oct 2012
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Gordon, Margaret Elizabeth
Individual
Te Atatu Peninsula
Waitakere
0610
01 Oct 1999 - current
Gordon, Glen Wynn
Individual
Te Atatu Peninsula
Auckland
0610
01 Oct 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gordon, Margaret Elizabeth
Individual
Te Atatu Peninsula
Waitakere
0610
01 Oct 1999 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gordon, Glen Wynn
Individual
Te Atatu Peninsula
Auckland
0610
01 Oct 1999 - current
Gordon, Margaret Elizabeth
Individual
Te Atatu Peninsula
Auckland
0610
01 Oct 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon, Glen Wynn
Individual
Te Atatu Peninsula
Waitakere
0610
01 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Graeme Alexander
Individual
Newton
Auckland
01 Oct 1999 - 16 May 2013

Ultimate Holding Company
Effective Date 30 Sep 2015
Location
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