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Tlp Software Limited

Type: NZ Limited Company (Ltd)
9429030089198
NZBN
4609419
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
271 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Physical & registered address used since 28 Oct 2016

Tlp Software Limited was started on 22 Aug 2013 and issued a New Zealand Business Number of 9429030089198. The registered LTD company has been managed by 3 directors: Trevor Ammundsen - an active director whose contract began on 22 Aug 2013,
Rahul Bhambhra - an inactive director whose contract began on 10 Dec 2015 and was terminated on 10 Oct 2016,
Matthew Diesch - an inactive director whose contract began on 22 Aug 2013 and was terminated on 10 Dec 2015.
As stated in our data (last updated on 02 Jul 2022), this company uses 1 address: 271 Cook Drive, Whitianga, Whitianga, 3510 (category: physical, registered).
Until 28 Oct 2016, Tlp Software Limited had been using 3 Yale Place, Albany, Auckland as their physical address.
A total of 600000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Tlp Systems Ltd (an other) located at Whitianga, Whitianga postcode 3510. Tlp Software Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 3 Yale Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Aug 2013 to 28 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 28 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Other Tlp Systems Ltd Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tlp Systems Limited
Shareholder NZBN: 9429030531253
Company Number: 3984678
Entity Tlp Systems Limited
Shareholder NZBN: 9429030531253
Company Number: 3984678
Directors

Trevor Ammundsen - Director

Appointment date: 22 Aug 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Sep 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Aug 2013


Rahul Bhambhra - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 10 Oct 2016

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 19 Sep 2016


Matthew Diesch - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 10 Dec 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 22 Aug 2013

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