General information

Tpb Property Group Limited

Type: NZ Limited Company (Ltd)
9429041273968
New Zealand Business Number
5291461
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tpb Property Group Limited (issued a New Zealand Business Number of 9429041273968) was registered on 11 Jun 2014. 6 addresess are currently 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 Property Group Limited used more aliases, namely: Shelly Sapphire 2 Limited from 10 Jun 2014 to 20 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Swl Trustee Company (2011) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Bradley, Jessica Kate (an individual) located at Rd 5, Rotorua postcode 3076,
Bradley, Tony Philip (a director) located at Rd 5, Rotorua postcode 3076. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Tpb Property Group Limited. Businesscheck's database was last updated on 25 Mar 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, Lynmore, 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 08 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 Number of Shares: 100
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
Rd 5
Rotorua
3076
11 Jun 2014 - current
Bradley, Tony Philip
Director
Rd 5
Rotorua
3076
11 Jun 2014 - current
Location
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