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Tpt Group Holdings (australia) Limited

Type: NZ Limited Company (Ltd)
9429042493815
NZBN
6071708
Company Number
Registered
Company Status
Current address
Unit D,363 East Tamaki Road
East Tamaki
Auckland 1061
New Zealand
Registered & physical & service address used since 05 Sep 2017

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.

Addresses

Previous address

Address: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 29 Aug 2016 to 05 Sep 2017

Contact info
64 800 420032
03 Aug 2018 Phone
mikem@asgl.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Marr, Michael John Pukekohe
Pukekohe
2120
New Zealand
Individual Marr, Terese Karen Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Onehunga
Auckland
1061
New Zealand
Directors

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

Nearby companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Asgspl Limited
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Advanced Security Group (wgtn) Limited
Unit D,363 East Tamaki Road

Tpt Family Office Limited
Unit D,363 East Tamaki Road

Asg Technologies Limited
Unit D,363 East Tamaki Road

Ruyi Property Investment Limited
371 East Tamaki Road