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Tpd Investments Limited

Type: Nz Limited Company (Ltd)
9429030074378
NZBN
4629962
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
124a George St
Tuakau
Waikato 2121
New Zealand
Registered & physical address used since 18 Jun 2018

Tpd Investments Limited, a registered company, was registered on 03 Sep 2013. 9429030074378 is the NZ business number it was issued. "L671150 Investment - residential property" (business classification L671150) 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 17 May 2019, our data contains detailed information about 1 address: 124A George St, Tuakau, Waikato, 2121 (category: registered, physical).
Tpd Investments Limited had been using 28 Customs Street, Auckland Central, Auckland as their registered address up until 18 Jun 2018.
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

Previous addresses

Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2016 to 18 Jun 2018

Address: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2016 to 15 Nov 2016

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 11 Nov 2015 to 24 May 2016

Address: 21 Amberley Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 03 Sep 2013 to 11 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Andrew John Morpeth Tuakua
Waikato
2121
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Vania Beth Kensington Tuakua
Waikato
2121
New Zealand
Directors

Andrew John Morpeth - Director

Appointment date: 03 Sep 2013

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: Tuakau, Waikato, 2121 New Zealand

Address used since 08 Jun 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 03 Nov 2015

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