Tpe Holdings Limited, a registered company, was registered on 11 Sep 2003. 9429035788980 is the business number it was issued. This company has been run by 2 directors: Simon William Jones - an active director whose contract began on 11 Sep 2003,
Barry Pringle Howatson - an inactive director whose contract began on 11 Sep 2003 and was terminated on 28 May 2020.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Matiu Close, Porirua, Porirua, 5022 (type: office, delivery).
Tpe Holdings Limited had been using 9 Broken Hill Road, Porirua as their registered address up to 29 Nov 2011.
A total of 300000 shares are issued to 5 shareholders (2 groups). The first group consists of 225000 shares (75 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 75000 shares (25 per cent).
Principal place of activity
41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 9 Broken Hill Road, Porirua New Zealand
Registered & physical address used from 07 Dec 2006 to 29 Nov 2011
Address #2: 151 Park Road, Miramar, Wellington
Registered & physical address used from 11 Sep 2003 to 07 Dec 2006
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington 6011 New Zealand |
30 Aug 2022 - |
| Individual | Jones, Jean |
Rd 1 Porirua 5381 New Zealand |
11 Sep 2003 - |
| Individual | Jones, Simon William |
Rd 1 Porirua 5381 New Zealand |
11 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Howatson, Patricia |
Waterloo Lower Hutt 5010 New Zealand |
11 Sep 2003 - |
| Individual | Howatson, Barry Pringle |
Waterloo Lower Hutt 5010 New Zealand |
11 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Sam |
32 The Terrace Braemar Building |
11 Sep 2003 - 30 Aug 2022 |
Simon William Jones - Director
Appointment date: 11 Sep 2003
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 18 Dec 2009
Barry Pringle Howatson - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 28 May 2020
Address: Waterloo, Lower Hutt, 5010 New Zealand
Address used since 07 Nov 2016
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