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Tcp Logistics Limited

Type: NZ Limited Company (Ltd)
9429033552002
NZBN
1918148
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Physical address used since 17 Mar 2011
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 22 Mar 2023

Tcp Logistics Limited, a registered company, was registered on 07 Mar 2007. 9429033552002 is the business number it was issued. This company has been managed by 2 directors: Raymond John Priest - an active director whose contract began on 07 Mar 2007,
Evandro Carlos Tapperello - an active director whose contract began on 05 Sep 2011.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
43 Carlyle Street, Napier, 4110 (physical address).
Tcp Logistics Limited had been using 43 Carlyle Street, Napier as their registered address up to 22 Mar 2023.
Previous aliases for the company, as we identified at BizDb, included: from 07 Mar 2007 to 07 Dec 2012 they were named Twin Cities Painters Limited.
A single entity owns all company shares (exactly 100 shares) - Priest, Raymond John - located at 4110, Waimarama, Havelock North.

Addresses

Previous addresses

Address #1: 43 Carlyle Street, Napier, 4110 New Zealand

Registered & service address used from 17 Mar 2011 to 22 Mar 2023

Address #2: Maxims Accounting Limited, Cnr Austin Street & Cardbury Road, Onekawa, Napier 4110 New Zealand

Physical & registered address used from 08 Jun 2010 to 17 Mar 2011

Address #3: 502 Ellison Road, Hastings

Registered & physical address used from 07 Mar 2007 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Priest, Raymond John Waimarama
Havelock North
4294
New Zealand
Directors

Raymond John Priest - Director

Appointment date: 07 Mar 2007

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 10 Mar 2017


Evandro Carlos Tapperello - Director

Appointment date: 05 Sep 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Mar 2021

Address: Awatoto, Napier, 4110 New Zealand

Address used since 10 Mar 2017

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