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T & S Properties (2006) Limited

Type: NZ Limited Company (Ltd)
9429034373613
NZBN
1750697
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 23 Jul 2019
1248 Egmont Road
Rd 2
Egmont Village 4372
New Zealand
Postal & office & delivery & invoice address used since 31 Jul 2020

T & S Properties (2006) Limited was incorporated on 23 Jan 2006 and issued a business number of 9429034373613. This registered LTD company has been managed by 1 director, named Tony Colin Cook - an active director whose contract began on 23 Jan 2006.
As stated in our information (updated on 02 Apr 2024), the company filed 1 address: 1248 Egmont Road, Rd 2, Egmont Village, 4372 (category: postal, office).
Up to 23 Jul 2019, T & S Properties (2006) Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cook, Tony Colin (an individual) located at Rd 2, New Plymouth postcode 4372.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cook, Stephanie Jane - located at Rd 2, New Plymouth. T & S Properties (2006) Limited is classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Principal place of activity

1248 Egmont Road, Rd 2, Egmont Village, 4372 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 24 Jul 2008 to 23 Jul 2019

Address #2: 11 Gover Street, New Plymouth

Registered & physical address used from 23 Jan 2006 to 24 Jul 2008

Contact info
64 021 482665
31 Jul 2020 Phone
info@tonycookbuilder.co.nz
31 Jul 2020 Email
tonycookbuilder.co.nz
31 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Tony Colin Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cook, Stephanie Jane Rd 2
New Plymouth
4372
New Zealand
Directors

Tony Colin Cook - Director

Appointment date: 23 Jan 2006

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 16 Jul 2015

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