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).
Previous address
Address: 3 Yale Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2013 to 28 Oct 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Other | Tlp Systems Ltd |
Whitianga Whitianga 3510 New Zealand |
22 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tlp Systems Limited Shareholder NZBN: 9429030531253 Company Number: 3984678 |
22 Aug 2013 - 11 Oct 2016 | |
Entity | Tlp Systems Limited Shareholder NZBN: 9429030531253 Company Number: 3984678 |
22 Aug 2013 - 11 Oct 2016 |
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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