Total Peripherals (new Zealand) Pty Limited
Type: NZ Limited Company (Ltd)Total Peripherals (New Zealand) Pty Limited (issued a business number of 9429039222732) was incorporated on 01 Aug 1990. 4 addresses are in use by the company: Unit R, 24 Allright Place, Mt Wellington, Auckland (type: physical, registered). Unit 17 & 18, 24 Allright Place, Mt Wellington, Auckland had been their physical address, up until 15 Feb 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Teoh, David (an individual) located at Castlecrag, Nsw, Australia. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Vicky Holdings Pte Limited (an other) - located at Asiawide Industrial Building, Singapore1336. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Total Peripherals (New Zealand) Pty Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 24 Allright Place, Mt Wellington, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Feb 2008 |
| Unit R, 24 Allright Place, Mt Wellington, Auckland | Physical & registered & service | 15 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
David Teoh
North Ryde, Nsw 2113, 2113
Address used since 15 Feb 2005
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Feb 1991 - current |
|
Shane Teoh
Sydney, 2000
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Vicki Teoh
Castlecrag, Nsw, Australia,
Address used since 01 Feb 1991 |
Director | 01 Feb 1991 - 16 Nov 2004 |
| Unit R , 24 Allright Place , Mt Wellington, Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit 17 & 18, 24 Allright Place, Mt Wellington, Auckland | Physical & registered | 05 Mar 2003 - 15 Feb 2008 |
| 8th Floor, Pricewaterhouse Coopers, 188 Quay Street, Auckland | Registered & physical | 25 Sep 2002 - 05 Mar 2003 |
| - | Physical | 14 May 1999 - 14 May 1999 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 14 May 1999 - 25 Sep 2002 |
| 27th Floor, Pricewaterhousecoopers, 23-29 Albert Street, Auckland | Physical | 14 May 1999 - 25 Sep 2002 |
| Level 2, 69 Boulcott St, Wellington | Registered | 23 Feb 1993 - 14 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teoh, David Individual |
Castlecrag Nsw, Australia |
01 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicky Holdings Pte Limited Other (Other) |
Asiawide Industrial Building Singapore1336 |
01 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Peripherals Pty Ltd Superannuation Fund Other |
08 Feb 2008 - 08 Feb 2008 | |
|
Null - Total Peripherals Pty Ltd Superannuation Fund Other |
08 Feb 2008 - 08 Feb 2008 |
Ultimate Holding Company
| Effective Date | 12 Nov 2015 |
| Name | Vicky Holdings Pte Ltd |
| Type | Registered Comapny |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
 |
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