Tpt Group Holdings (australia) Limited
Type: NZ Limited Company (Ltd)Tpt Group Holdings (Australia) Limited (issued an NZBN of 9429042493815) was started on 29 Aug 2016. 2 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 1061 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up to 05 Sep 2017. Tpt Group Holdings (Australia) Limited used more aliases, namely: Asg Australia Limited from 01 Aug 2016 to 17 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120,
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 1061 | Registered & physical & service | 05 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 29 Aug 2016 - 05 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Michael John Director |
Pukekohe Pukekohe 2120 |
29 Aug 2016 - current |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
29 Aug 2016 - current |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
29 Aug 2016 - current |
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Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
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Asgspl Limited Unit D, 363 East Tamaki Road |
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Advanced Security Group (wgtn) Limited Unit D,363 East Tamaki Road |
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Tpt Family Office Limited Unit D,363 East Tamaki Road |
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Asg Technologies Limited Unit D,363 East Tamaki Road |
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Ruyi Property Investment Limited 371 East Tamaki Road |