Tpd Investments Limited, a registered company, was registered on 03 Sep 2013. 9429030074378 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 2 directors: Andrew John Morpeth - an active director whose contract began on 03 Sep 2013,
Vania Beth Kensington - an active director whose contract began on 03 Sep 2013.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 217 Boyd Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Tpd Investments Limited had been using 124A George St, Tuakau, Waikato as their physical address up until 14 Nov 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent).
Principal place of activity
124a George St, Tuakau, Waikato, 2121 New Zealand
Previous addresses
Address: 124a George St, Tuakau, Waikato, 2121 New Zealand
Physical & registered address used from 18 Jun 2018 to 14 Nov 2022
Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2016 to 18 Jun 2018
Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2016 to 15 Nov 2016
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Nov 2015 to 24 May 2016
Address: 21 Amberley Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 03 Sep 2013 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Morpeth, Andrew John |
Rd 1 Hamilton 3281 New Zealand |
03 Sep 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Kensington, Vania Beth |
Rd 1 Hamilton 3281 New Zealand |
03 Sep 2013 - |
Andrew John Morpeth - Director
Appointment date: 03 Sep 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Nov 2022
Address: Tuakau, Waikato, 2121 New Zealand
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Nov 2015
Vania Beth Kensington - Director
Appointment date: 03 Sep 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Nov 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Nov 2015
Address: Tuakau, Waikato, 2121 New Zealand
Address used since 08 Jun 2018
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