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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cook, Tony Colin |
Rd 2 New Plymouth 4372 New Zealand |
23 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cook, Stephanie Jane |
Rd 2 New Plymouth 4372 New Zealand |
23 Jan 2006 - |
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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