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Tpb Services Limited

Type: NZ Limited Company (Ltd)
9429034794487
NZBN
1628557
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Tpb Services Limited, a registered company, was started on 27 Apr 2005. 9429034794487 is the number it was issued. The company has been managed by 4 directors: Chaynee Rachal Craven - an active director whose contract began on 08 May 2018,
Lucan Wesley Battison - an active director whose contract began on 08 May 2018,
Chaynee Rachal Williams - an active director whose contract began on 08 May 2018,
Troy Patrick Battison - an inactive director whose contract began on 27 Apr 2005 and was terminated on 08 May 2018.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Tpb Services Limited had been using 200 Market Street North, Hastings as their registered address up until 19 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 22 Jul 2013 to 06 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered address used from 19 Jul 2013 to 22 Jul 2013

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 New Zealand

Physical address used from 19 Jul 2013 to 22 Jul 2013

Address: 15 Oak Place, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 01 Jul 2013 to 19 Jul 2013

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 02 Dec 2011 to 01 Jul 2013

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 02 Jul 2009 to 02 Dec 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 27 Apr 2005 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craven, Chaynee Rachal Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Battison, Lucan Wesley Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Chaynee Rachal Greenmeadows
Napier
4112
New Zealand
Individual Battison, Troy Patrick Poraiti
Napier
4112
New Zealand
Individual Doidge, Tania Maree Napier
Directors

Chaynee Rachal Craven - Director

Appointment date: 08 May 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Jun 2021


Lucan Wesley Battison - Director

Appointment date: 08 May 2018

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 08 May 2018


Chaynee Rachal Williams - Director

Appointment date: 08 May 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Jun 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 May 2018


Troy Patrick Battison - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 08 May 2018

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 18 Jul 2016

Address: Poraiti, Napier, 4112 New Zealand

Address used since 03 Aug 2016

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