General information

Tps Limited

Type: NZ Limited Company (Ltd)
9429038212260
New Zealand Business Number
831988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67754069
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Tps Limited (issued a business number of 9429038212260) was registered on 20 Dec 1996. 5 addresess are in use by the company: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (type: postal, office). 12 Mystery Grove, Lake Hayes, Queenstown had been their physical address, until 02 Dec 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Bongers, Thomas (an individual) located at Rd 1, Queenstown postcode 9371,
Bongers, Isabel Esquivel (an individual) located at Rd 1, Queenstown postcode 9371,
Bradley, Leah Louise (an individual) located at Khandallah, Wellington postcode 6035. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued Tps Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
9 Bramshill Drive, Rd 1, Queenstown, 9371 Registered & physical & service 02 Dec 2020
9 Bramshill Drive, Rd 1, Queenstown, 9371 Postal & office & delivery 30 Mar 2021
Contact info
64 3 4414177
Phone (Phone)
ibongers@p-m-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
ibongers@p-m-group.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Bongers
Rd 1, Queenstown, 9371
Address used since 24 Nov 2020
Lake Hayes, Queenstown, 9304
Address used since 08 Feb 2019
Rd 1, Queenstown, 9371
Address used since 12 May 2016
Queenstown, 9371
Address used since 05 Jan 2018
Director 23 Dec 1996 - current
Isabel Esquivel Bongers
Rd 1, Queenstown, 9371
Address used since 24 Nov 2020
Rd 1, Queenstown, 9371
Address used since 12 May 2016
Queenstown, 9371
Address used since 05 Jan 2018
Lake Hayes, Queenstown, 9304
Address used since 08 Feb 2019
Director 23 Dec 1996 - current
Addresses
Principal place of activity
9 Bramshill Drive , Rd 1 , Queenstown , 9371
Previous address Type Period
12 Mystery Grove, Lake Hayes, Queenstown, 9304 Physical & registered 08 Feb 2019 - 02 Dec 2020
8 Abbottswood Lane, Rd1, Queenstown, 9371 Physical & registered 15 Jan 2018 - 08 Feb 2019
144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered & physical 12 May 2016 - 15 Jan 2018
32 Closeburn Road, Queenstown, 9348 Registered & physical 04 Mar 2013 - 12 May 2016
351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 Physical & registered 21 Feb 2007 - 04 Mar 2013
88 Pomare Road, Belmont, Lower Hutt Registered 11 Apr 2000 - 21 Feb 2007
88 Pomare Road, Belmont, Lower Hutt Registered 12 Aug 1999 - 11 Apr 2000
351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 6007 Physical 12 Aug 1999 - 21 Feb 2007
88 Pomare Road, Belmont, Lower Hutt Physical 12 Aug 1999 - 12 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bongers, Thomas
Individual
Rd 1
Queenstown
9371
20 Dec 1996 - current
Bongers, Isabel Esquivel
Individual
Rd 1
Queenstown
9371
20 Dec 1996 - current
Bradley, Leah Louise
Individual
Khandallah
Wellington
6035
20 Dec 1996 - current
Location
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