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Tp1 Co Limited

Type: NZ Limited Company (Ltd)
9429033026428
NZBN
2059422
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2020
225 Mill Flat Road
Rd 3
Riverhead 0793
New Zealand
Registered & service address used since 24 Feb 2025

Tp1 Co Limited, a registered company, was registered on 03 Dec 2007. 9429033026428 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wayne Trevor Derrick - an active director whose contract started on 03 Dec 2007,
Nigel Phillip Smith - an active director whose contract started on 26 Sep 2018,
Nigel Philip Smith - an active director whose contract started on 26 Sep 2018.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 225 Mill Flat Road, Rd 3, Riverhead, 0793 (types include: registered, service).
Tp1 Co Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up until 14 Feb 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Derrick, Wayne Trevor (an individual) located at Remuera, Auckland postcode 1050,
Smith, Nigel Philip (an individual) located at 7 Windsor Street, Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 14 Feb 2020

Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Dec 2013 to 01 Oct 2018

Address #3: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 Jun 2011 to 06 Dec 2013

Address #4: C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland New Zealand

Registered address used from 03 Dec 2007 to 03 Dec 2007

Address #5: C/-dla Phillips Fox, 209 Queen Street, Auckland New Zealand

Physical address used from 03 Dec 2007 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Derrick, Wayne Trevor Remuera
Auckland
1050
New Zealand
Individual Smith, Nigel Philip 7 Windsor Street
Parnell, Auckland
1052
New Zealand
Directors

Wayne Trevor Derrick - Director

Appointment date: 03 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 2012


Nigel Phillip Smith - Director

Appointment date: 26 Sep 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Sep 2018


Nigel Philip Smith - Director

Appointment date: 26 Sep 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Sep 2018

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