Tpt Group Holdings (Australia) Limited, a registered company, was launched on 29 Aug 2016. 9429042493815 is the NZBN it was issued. This company has been managed by 3 directors: Michael John Marr - an active director whose contract started on 29 Aug 2016,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract started on 29 Aug 2016 and was terminated on 13 Feb 2024.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 1061 (types include: registered, physical).
Tpt Group Holdings (Australia) Limited had been using 665C Great South Road, Penrose, Auckland as their physical address up until 05 Sep 2017.
Previous names for the company, as we established at BizDb, included: from 01 Aug 2016 to 17 Jun 2019 they were called Asg Australia Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120,
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Previous address
Address: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 29 Aug 2016 to 05 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
29 Aug 2016 - |
Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
29 Aug 2016 - |
Entity (NZ Limited Company) | Promise Trust Company Limited Shareholder NZBN: 9429030606029 |
Onehunga Auckland 1061 New Zealand |
29 Aug 2016 - |
Michael John Marr - Director
Appointment date: 29 Aug 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Aug 2016
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2016
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