General information

Tpc Group Limited

Type: NZ Limited Company (Ltd)
9429038179563
New Zealand Business Number
838571
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Tpc Group Limited (NZBN 9429038179563) was launched on 19 Dec 1996. 3 addresses are in use by the company: 9 Thuja Street, Green Bay, Auckland, 0604 (type: service, registered). 9 Thuja Street, Green Bay, Auckland had been their registered address, until 24 Nov 2020. Tpc Group Limited used other aliases, namely: The Muscle Connection Limited from 12 Nov 2004 to 07 Dec 2017, Gloucester Park Kitchens Limited (19 Dec 1996 to 12 Nov 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Compain, Taylor Parehuia (an individual) located at Green Bay, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Greaves, Kelly (an individual) - located at Green Bay, Auckland. "Internet retailing" (ANZSIC G431050) is the category the ABS issued Tpc Group Limited. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
9 Thuja Street, Green Bay, Auckland, 0604 Physical & service 30 Apr 2013
9 Thuja Street, Green Bay, Auckland, 0604 Registered 24 Nov 2020
9 Thuja Street, Green Bay, Auckland, 0604 Service 16 Mar 2023
Contact info
64 21 606331
Phone (Phone)
kellymariegreaves@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kelly Marie Greaves
Green Bay, Auckland, 0604
Address used since 23 Oct 2008
Director 12 Nov 2004 - current
Kelly Greaves
Green Bay, Auckland, 0604
Address used since 23 Oct 2008
Director 12 Nov 2004 - current
Taylor Parehuia Compain
Green Bay, Auckland, 0604
Address used since 07 Dec 2017
Director 07 Dec 2017 - current
Polly Helen Greaves
Green Bay, Auckland, 0604
Address used since 19 Dec 1996
Director 19 Dec 1996 - 07 Dec 2017
Barry Victor Greaves
Green Bay, Auckland,
Address used since 19 Dec 1996
Director 19 Dec 1996 - 09 Jun 2002
Addresses
Previous address Type Period
9 Thuja Street, Green Bay, Auckland, 0604 Registered 30 Apr 2013 - 24 Nov 2020
73 Hamlin Road, Mount Wellington, Auckland, 1060 Registered & physical 12 Jan 2011 - 30 Apr 2013
Batley & Johnson, 7th Floor, Southpac, Tower,, Corner Queen Str & Customs Str, Auckland Registered & physical 25 Nov 2000 - 25 Nov 2000
5th Floor, 110 Symonds Street, Auckland Physical & registered 25 Nov 2000 - 12 Jan 2011
Batley & Johnson, 7th Floor, Southpac, Tower,, Corner Queen Str & Customs Str, Auckland Registered 11 Apr 2000 - 25 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Compain, Taylor Parehuia
Individual
Green Bay
Auckland
0604
11 Dec 2017 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Greaves, Kelly
Individual
Green Bay
Auckland
0604
12 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Greaves, Estate Of Barry Victor
Individual
Green Bay
Auckland
19 Nov 2003 - 19 Nov 2003
Greaves, Polly Helen
Individual
Green Bay
Auckland
19 Dec 1996 - 11 Dec 2017
Location
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