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Tlp Systems Limited

Type: NZ Limited Company (Ltd)
9429030531253
NZBN
3984678
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
271 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 08 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Addu Services Limited
Shareholder NZBN: 9429036196869
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Shepherd Flock Trust Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bohol, Bryan Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Trust, The Henson Thomson Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Trust, The Henson Thomson Silverdale
Silverdale
0932
New Zealand
Shares Allocation #6 Number of Shares: 5
Other (Other) Shepherd Flock Trust Silverdale
Auckland
0932
New Zealand
Shares Allocation #7 Number of Shares: 6
Individual Trust, The Henson Thomson Silverdale
Silverdale
0932
New Zealand
Shares Allocation #8 Number of Shares: 20
Other (Other) Rasta Trust Whitianga
Whitianga
3510
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Bohol, Bryan Rosedale
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 50
Entity (NZ Limited Company) Addu Services Limited
Shareholder NZBN: 9429036196869
Whitianga
Whitianga
3510
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Trust, The Henson Thomson Silverdale
Silverdale
0932
New Zealand
Shares Allocation #12 Number of Shares: 10
Other (Other) Shepherd Flock Trust Silverdale
Auckland
0932
New Zealand
Shares Allocation #13 Number of Shares: 40
Other (Other) Shepherd Flock Trust Silverdale
Auckland
0932
New Zealand
Shares Allocation #14 Number of Shares: 14
Other (Other) Tj Trust Whitianga
Whitianga
3510
New Zealand
Shares Allocation #15 Number of Shares: 18
Other (Other) Shepherd Flock Trust Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Brenda Gaye Red Beach
Red Beach
0932
New Zealand
Director Shepherd, Paul Sinclair Red Beach
Red Beach
0932
New Zealand
Directors

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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