Tpb Holdings Limited (issued a New Zealand Business Number of 9429041273944) was started on 11 Jun 2014. 6 addresess are in use by the company: 6B Tarawera Road, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 08 Apr 2021. Tpb Holdings Limited used other names, namely: Shelly Sapphire Limited from 09 Jun 2014 to 09 Sep 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bradley, Jessica Kate (an individual) - located at Kawaha Point, Rotorua. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Swl Trustee Company (2011) Limited, located at Ponsonby, Auckland (an entity),
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual),
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tpb Holdings Limited. The Businesscheck data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 29 Mar 2021 |
6b Tarawera Road, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2021 |
6b Tarawera Road, Rotorua, 3010 | Registered & physical & service | 08 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015 |
Director | 11 Jun 2014 - current |
Previous address | Type | Period |
---|---|---|
Suite 2, 94-96 White Street, Rotorua, 3010 | Registered & physical | 11 Jun 2014 - 08 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Tony Philip Director |
Kawaha Point Rotorua 3010 |
11 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
11 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
11 Jun 2014 - current |
Bradley, Jessica Kate Individual |
Kawaha Point Rotorua 3010 |
11 Jun 2014 - current |
Bradley, Tony Philip Director |
Kawaha Point Rotorua 3010 |
11 Jun 2014 - current |
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