Tip Works (2015) Limited, a registered company, was incorporated on 15 Jun 2004. 9429035340546 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been supervised by 1 director, named Clinton Kane Pearce - an active director whose contract started on 15 Jun 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 527, Drury, Drury, 2247 (types include: postal, office).
Tip Works (2015) Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 02 Apr 2013.
Previous names for this company, as we managed to find at BizDb, included: from 29 Nov 2012 to 01 Sep 2015 they were called Tram Works Limited, from 15 Jun 2004 to 29 Nov 2012 they were called Tip Works Limited.
A single entity owns all company shares (exactly 1000 shares) - Pearce Investment Trustee Limited - located at 2247, Level 6/135 Broadway, Newmarket, Auckland.
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 08 Oct 2009 to 02 Apr 2013
Address #2: 16 Ryan Place, Manuaku
Registered address used from 30 Jun 2008 to 08 Oct 2009
Address #3: 9 Haven Drive, Dannemora
Registered address used from 19 Jun 2007 to 30 Jun 2008
Address #4: 9 Haven Drive, Dannemora
Physical address used from 19 Jun 2007 to 08 Oct 2009
Address #5: 48 Redcastle Drive, Danemora
Registered & physical address used from 04 Aug 2005 to 19 Jun 2007
Address #6: C/-marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Jun 2004 to 04 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pearce Investment Trustee Limited Shareholder NZBN: 9429030314917 |
Level 6/135 Broadway, Newmarket Auckland 1023 New Zealand |
27 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
04 May 2005 - 27 Jun 2010 | |
Individual | Pearce, Clinton Kane |
East Tamaki Auckland 2013 New Zealand |
15 Jun 2004 - 27 May 2013 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
28 Mar 2007 - 27 Jun 2010 | |
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
29 Jun 2009 - 27 May 2013 | |
Individual | Spurdle, Kelly |
Danemora |
04 May 2005 - 27 Jun 2010 |
Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
29 Jun 2009 - 27 May 2013 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
28 Mar 2007 - 27 Jun 2010 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
04 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
Clinton Kane Pearce - Director
Appointment date: 15 Jun 2004
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Jun 2016
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