Ts Ip Limited was started on 20 Aug 2010 and issued an NZ business number of 9429031411042. The registered LTD company has been managed by 2 directors: Richard Lyell Tyree - an active director whose contract started on 20 Aug 2010,
Richard Tyree - an active director whose contract started on 20 Aug 2010.
According to our database (last updated on 20 Mar 2024), the company uses 1 address: 92 Giligans Gully Road, Alexandra, 9320 (type: office, registered).
Until 15 Feb 2017, Ts Ip Limited had been using 37 Ferry Parade, Herald Island, Auckland as their physical address.
BizDb identified previous names for the company: from 07 Nov 2014 to 06 Jul 2015 they were called Ts Ip Limited, from 20 Aug 2010 to 07 Nov 2014 they were called Isd Limited.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000000 shares are held by 1 entity, namely:
Tyree, Richard (a director) located at Herald Island, Waitakere postcode 0618. Ts Ip Limited is categorised as "Earthmoving plant and equipment hiring with operator" (business classification E321225).
Principal place of activity
92 Giligans Gully Road, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 37 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Physical & registered address used from 29 Jul 2014 to 15 Feb 2017
Address #2: 4 Bougainville Street, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Aug 2010 to 29 Jul 2014
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Director | Tyree, Richard |
Herald Island Waitakere 0618 New Zealand |
20 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeming, Wayne Russell |
Rd 1 Kamo 0185 New Zealand |
08 Feb 2015 - 02 Jul 2016 |
| Entity | Minerva Reef Fund Limited Shareholder NZBN: 9429031729635 Company Number: 2376594 |
22 Mar 2015 - 02 Jul 2016 | |
| Entity | Minerva Reef Fund Limited Shareholder NZBN: 9429031729635 Company Number: 2376594 |
22 Mar 2015 - 02 Jul 2016 |
Richard Lyell Tyree - Director
Appointment date: 20 Aug 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 07 Feb 2017
Richard Tyree - Director
Appointment date: 20 Aug 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 07 Feb 2017
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