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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Craven, Chaynee Rachal |
Greenmeadows Napier 4112 New Zealand |
19 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Battison, Lucan Wesley |
Ahuriri Napier 4110 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Williams, Chaynee Rachal |
Greenmeadows Napier 4112 New Zealand |
12 Jun 2018 - 19 May 2023 |
Individual | Battison, Troy Patrick |
Poraiti Napier 4112 New Zealand |
27 Apr 2005 - 08 May 2018 |
Individual | Doidge, Tania Maree |
Napier |
27 Apr 2005 - 26 Jul 2006 |
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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