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Tip Works (2015) Limited

Type: NZ Limited Company (Ltd)
9429035340546
NZBN
1523987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Apr 2013
Po Box 527
Drury
Drury 2247
New Zealand
Postal address used since 24 Jul 2020
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 24 Jul 2020

Tip Works (2015) Limited, a registered company, was incorporated on 15 Jun 2004. 9429035340546 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been supervised by 1 director, named Clinton Kane Pearce - an active director whose contract started on 15 Jun 2004.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 527, Drury, Drury, 2247 (types include: postal, office).
Tip Works (2015) Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 02 Apr 2013.
Previous names for this company, as we managed to find at BizDb, included: from 29 Nov 2012 to 01 Sep 2015 they were called Tram Works Limited, from 15 Jun 2004 to 29 Nov 2012 they were called Tip Works Limited.
A single entity owns all company shares (exactly 1000 shares) - Pearce Investment Trustee Limited - located at 2247, Level 6/135 Broadway, Newmarket, Auckland.

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 08 Oct 2009 to 02 Apr 2013

Address #2: 16 Ryan Place, Manuaku

Registered address used from 30 Jun 2008 to 08 Oct 2009

Address #3: 9 Haven Drive, Dannemora

Registered address used from 19 Jun 2007 to 30 Jun 2008

Address #4: 9 Haven Drive, Dannemora

Physical address used from 19 Jun 2007 to 08 Oct 2009

Address #5: 48 Redcastle Drive, Danemora

Registered & physical address used from 04 Aug 2005 to 19 Jun 2007

Address #6: C/-marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Jun 2004 to 04 Aug 2005

Contact info
64 021 829044
Phone
clinton@tipworks.co.nz
Email
clinton@tramworks.co.nz
25 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pearce Investment Trustee Limited
Shareholder NZBN: 9429030314917
Level 6/135 Broadway, Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Pearce, Clinton Kane East Tamaki
Auckland
2013
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Individual Spurdle, Kelly Danemora
Entity Hgk Trustees Limited
Shareholder NZBN: 9429033836768
Company Number: 1871009
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254

Ultimate Holding Company

03 Nov 2021
Effective Date
Pearce Investment Trustee Limited
Name
Ltd
Type
4348458
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Clinton Kane Pearce - Director

Appointment date: 15 Jun 2004

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Jun 2016

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