Tp1 Co Limited

Tp1 Co Limited, a registered company, was registered on 03 Dec 2007. 9429033026428 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wayne Trevor Derrick - an active director whose contract started on 03 Dec 2007,
Nigel Phillip Smith - an active director whose contract started on 26 Sep 2018,
Nigel Philip Smith - an active director whose contract started on 26 Sep 2018.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Tp1 Co Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up until 14 Feb 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Derrick, Wayne Trevor (an individual) located at Remuera, Auckland postcode 1050,
Smith, Nigel Philip (an individual) located at 7 Windsor Street, Parnell, Auckland postcode 1052.

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Dec 2013 to 01 Oct 2018

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Jun 2011 to 06 Dec 2013

Address: C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland New Zealand

Registered address used from 03 Dec 2007 to 03 Dec 2007

Address: C/-dla Phillips Fox, 209 Queen Street, Auckland New Zealand

Physical address used from 03 Dec 2007 to 03 Dec 2007

Wayne Trevor Derrick - Director

Appointment date: 03 Dec 2007

Nigel Phillip Smith - Director

Appointment date: 26 Sep 2018

Nigel Philip Smith - Director

Appointment date: 26 Sep 2018