General information

Technical Professional Adjusting Services Limited

Type: NZ Limited Company (Ltd)
9429042474661
New Zealand Business Number
6060169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Technical Professional Adjusting Services Limited (New Zealand Business Number 9429042474661) was started on 20 Jul 2016. 5 addresess are in use by the company: 69B Kowhai Road,, Mairangi Bay, Auckland, 0630 (type: registered, physical). Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland had been their registered address, up until 13 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Tap Business Investment Trustee Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bennett, Catherine (an individual) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pasley, Thomas Anthony, located at Mairangi Bay, Auckland (a director). "Insurance consultant service" (business classification K642050) is the classification the ABS issued Technical Professional Adjusting Services Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
Po Box 33570, Takapuna, Auckland, 0740 Postal 13 Sep 2019
69b Kowhai Road, Mairangi Bay, Auckland, 0630 Office & delivery 05 Oct 2021
69b Kowhai Road,, Mairangi Bay, Auckland, 0630 Registered & physical & service 13 Oct 2021
Contact info
64 29 7706393
Phone (Phone)
64 22 3644727
Phone (Phone)
catherine.bennett@integratechnical.com
Email
pasleyta@gmail.com
Email
pasleyta@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas Anthony Pasley
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2021
Browns Bay, Auckland, 0630
Address used since 13 Sep 2019
Takapuna, Auckland, 0622
Address used since 20 Jul 2016
Browns Bay, Auckland, 0630
Address used since 01 Sep 2017
Browns Bay, Auckland, 0620
Address used since 01 Sep 2017
Director 20 Jul 2016 - current
Catherine Bennett
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2021
Browns Bay, Auckland, 0630
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Principal place of activity
69b Kowhai Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 Registered & physical 23 Sep 2019 - 13 Oct 2021
9/10 Wilk Lane, Browns Bay, Auckland, 0620 Registered & physical 12 Sep 2017 - 23 Sep 2019
10/8 Wilk Lane, Browns Bay, Auckland, 0620 Physical & registered 11 Sep 2017 - 12 Sep 2017
8 Bracken Avenue, Takapuna, Auckland, 0622 Registered & physical 20 Jul 2016 - 11 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tap Business Investment Trustee Limited
Shareholder NZBN: 9429030005679
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Catherine
Individual
Mairangi Bay
Auckland
0630
13 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pasley, Thomas Anthony
Director
Mairangi Bay
Auckland
0630
20 Jul 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tap Business Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 4740299
Country of origin NZ
Address 9/10 Wilk Lane
Browns Bay
Auckland 0620
Location
Companies nearby
Onyx Software Limited
7 / 8 Wilk Lane
Ecosheds Limited
4 Wilk Lane
Biovit Gmp Laboratories Limited
6 Wilk Lane
Brian Holgate Panelbeaters (1994) Limited
746 Beach Road
Pro Droids Limited
8a Nigel Road
Payit Limited
Suite 1, 740 Beach Road