Tlp Systems Limited, a registered company, was registered on 30 Aug 2012. 9429030531253 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Trevor Gordon Ammundsen - an active director whose contract started on 30 Aug 2012,
Paul Sinclair Shepherd - an active director whose contract started on 30 Aug 2012.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 271 Cook Drive, Whitianga, Whitianga, 3510 (types include: registered, physical).
Tlp Systems Limited had been using 3 Yale Place, Albany, Auckland as their registered address up to 08 Sep 2017.
More names used by this company, as we found at BizDb, included: from 30 Aug 2012 to 05 Dec 2016 they were named Logistics Consultants Limited.
A total of 206 shares are allotted to 15 shareholders (15 groups). The first group is comprised of 23 shares (11.17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.49 per cent). Lastly we have the third share allocation (1 share 0.49 per cent) made up of 1 entity.
Previous addresses
Address: 3 Yale Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Aug 2014 to 08 Sep 2017
Address: 54 Bay Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 30 Aug 2012 to 28 Aug 2014
Basic Financial info
Total number of Shares: 206
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Addu Services Limited Shareholder NZBN: 9429036196869 |
Whitianga Whitianga 3510 New Zealand |
30 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Shepherd Flock Trust |
Silverdale Auckland 0932 New Zealand |
01 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bohol, Bryan |
Rosedale Auckland 0632 New Zealand |
23 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Trust, The Henson Thomson |
Silverdale Silverdale 0932 New Zealand |
20 Jul 2015 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Trust, The Henson Thomson |
Silverdale Silverdale 0932 New Zealand |
20 Jul 2015 - |
Shares Allocation #6 Number of Shares: 5 | |||
Other (Other) | Shepherd Flock Trust |
Silverdale Auckland 0932 New Zealand |
01 Aug 2015 - |
Shares Allocation #7 Number of Shares: 6 | |||
Individual | Trust, The Henson Thomson |
Silverdale Silverdale 0932 New Zealand |
20 Jul 2015 - |
Shares Allocation #8 Number of Shares: 20 | |||
Other (Other) | Rasta Trust |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2018 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Bohol, Bryan |
Rosedale Auckland 0632 New Zealand |
23 Nov 2018 - |
Shares Allocation #10 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Addu Services Limited Shareholder NZBN: 9429036196869 |
Whitianga Whitianga 3510 New Zealand |
30 Aug 2012 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Trust, The Henson Thomson |
Silverdale Silverdale 0932 New Zealand |
20 Jul 2015 - |
Shares Allocation #12 Number of Shares: 10 | |||
Other (Other) | Shepherd Flock Trust |
Silverdale Auckland 0932 New Zealand |
01 Aug 2015 - |
Shares Allocation #13 Number of Shares: 40 | |||
Other (Other) | Shepherd Flock Trust |
Silverdale Auckland 0932 New Zealand |
01 Aug 2015 - |
Shares Allocation #14 Number of Shares: 14 | |||
Other (Other) | Tj Trust |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2018 - |
Shares Allocation #15 Number of Shares: 18 | |||
Other (Other) | Shepherd Flock Trust |
Silverdale Auckland 0932 New Zealand |
01 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepherd, Brenda Gaye |
Red Beach Red Beach 0932 New Zealand |
30 Aug 2012 - 01 Aug 2015 |
Director | Shepherd, Paul Sinclair |
Red Beach Red Beach 0932 New Zealand |
30 Aug 2012 - 01 Aug 2015 |
Trevor Gordon Ammundsen - Director
Appointment date: 30 Aug 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 Aug 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Aug 2012
Paul Sinclair Shepherd - Director
Appointment date: 30 Aug 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Aug 2012
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