Tpage Limited, a registered company, was started on 11 Jul 2002. 9429036424436 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 3 directors: Michael Ian Mccaughan - an active director whose contract started on 11 Jul 2002,
Anna Megan Lysaght - an active director whose contract started on 01 Sep 2023,
Ben Sejin Oh - an inactive director whose contract started on 11 Jul 2002 and was terminated on 12 Mar 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 10 Alfred Peter Crescent, Warkworth, Warkworth, 0910 (registered address),
10 Alfred Peter Crescent, Warkworth, Warkworth, 0910 (service address),
99 Chater Avenue, Bethlehem, Tauranga, 3110 (physical address).
Tpage Limited had been using 99 Chater Avenue, Bethlehem, Tauranga as their registered address up until 15 May 2023.
One entity controls all company shares (exactly 20000 shares) - Mccaughan, Michael Ian - located at 0910, Warkworth, Warkworth.
Principal place of activity
99 Chater Avenue, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 99 Chater Avenue, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 13 Jul 2021 to 15 May 2023
Address #2: 6b Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 22 Jun 2020 to 13 Jul 2021
Address #3: Flat 37 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 23 Jul 2018 to 22 Jun 2020
Address #4: Flat 37 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 23 Jul 2018 to 13 Jul 2021
Address #5: 42 Swann Beach Road, Whangaparaoa New Zealand
Registered & physical address used from 11 Jul 2002 to 23 Jul 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Mccaughan, Michael Ian |
Warkworth Warkworth 0910 New Zealand |
11 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oh, Ben Sejin |
Army Bay Whangaparaoa |
11 Jul 2002 - 27 Mar 2008 |
Michael Ian Mccaughan - Director
Appointment date: 11 Jul 2002
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Jun 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Wiriana Place, Whangaparaoa, 0932 New Zealand
Address used since 12 Jun 2020
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 07 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2019
Anna Megan Lysaght - Director
Appointment date: 01 Sep 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Sep 2023
Ben Sejin Oh - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 12 Mar 2008
Address: Army Bay, Whangaparaoa,
Address used since 11 Jul 2002
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