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Tpd Investments Limited

Type: NZ Limited Company (Ltd)
9429030074378
NZBN
4629962
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
217 Boyd Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 14 Nov 2022

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).

Addresses

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

Contact info
64 21 882411
Phone
andrew@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Morpeth, Andrew John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Kensington, Vania Beth Rd 1
Hamilton
3281
New Zealand
Directors

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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