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Tp Contracting 2006 Limited

Type: NZ Limited Company (Ltd)
9429034238431
NZBN
1788278
Company Number
Registered
Company Status
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2020

Tp Contracting 2006 Limited was started on 14 Mar 2006 and issued a business number of 9429034238431. This registered LTD company has been supervised by 2 directors: Thomas Peihopa - an active director whose contract began on 14 Mar 2006,
Howard Karl Taylor - an inactive director whose contract began on 14 Mar 2006 and was terminated on 14 Mar 2006.
As stated in our information (updated on 03 Apr 2024), the company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 28 Sep 2020, Tp Contracting 2006 Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
BizDb identified past names used by the company: from 14 Mar 2006 to 29 Sep 2006 they were named Madas 43 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Peihopa, Thomas (an individual) located at Mangere East, Auckland postcode 2024.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Peihopa, Evertte - located at Mangere East, Auckland.

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 Sep 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Mar 2017 to 12 Oct 2018

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jun 2016 to 12 Oct 2018

Address: 8/2 Pompallier Tce, Ponsonby Auckland New Zealand

Registered address used from 14 Mar 2006 to 23 Jun 2016

Address: 8/2 Pompallier Tce, Ponsonby Auckland New Zealand

Physical address used from 14 Mar 2006 to 21 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Peihopa, Thomas Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peihopa, Evertte Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Karl Ponsonby Auckland
Directors

Thomas Peihopa - Director

Appointment date: 14 Mar 2006

Address: Mangere East, Manukau, 2024 New Zealand

Address used since 10 Feb 2010


Howard Karl Taylor - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 14 Mar 2006

Address: Ponsonby Auckland,

Address used since 14 Mar 2006

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