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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Compain, Taylor Parehuia Individual |
Green Bay Auckland 0604 |
11 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Greaves, Kelly Individual |
Green Bay Auckland 0604 |
12 Nov 2004 - current |
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 |
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