General information

Tpb Holdings Limited

Type: NZ Limited Company (Ltd)
9429041273944
New Zealand Business Number
5287261
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
Name and Address Role Period
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Registered & physical 11 Jun 2014 - 08 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 98
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
Location
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