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Technology Leasing (nz) Limited

Type: NZ Limited Company (Ltd)
9429036887729
NZBN
1140946
Company Number
Registered
Company Status
Current address
Unit D, 363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Unit D, 363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Jun 2017

Technology Leasing (Nz) Limited, a registered company, was registered on 25 Jun 2001. 9429036887729 is the number it was issued. The company has been managed by 4 directors: Michael John Marr - an active director whose contract started on 25 Jun 2001,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract started on 04 Sep 2014 and was terminated on 13 Feb 2024,
Terese Karen Marr - an inactive director whose contract started on 25 Jun 2001 and was terminated on 22 Oct 2012.
Last updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 665C Great South Road, Penrose, Auckland, 1061 (office address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address) among others.
Technology Leasing (Nz) Limited had been using 665C Great South Road, Penrose, Auckland as their registered address until 13 Jun 2017.
Former names for this company, as we established at BizDb, included: from 24 Mar 2014 to 05 Jan 2018 they were called Tpt Finance (Nz) Limited, from 13 Jul 2005 to 24 Mar 2014 they were called Tpt Finance & Investment Limited and from 25 Jun 2001 to 13 Jul 2005 they were called M & T Marr Investments Limited.
One entity controls all company shares (exactly 401000 shares) - Advanced Group (Nz) Limited - located at 1061, East Tamaki, Auckland.

Addresses

Principal place of activity

665c Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 25 Nov 2013 to 13 Jun 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2011 to 25 Nov 2013

Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 12 Dec 2007 to 04 Jul 2011

Address #4: Level 8, 175 Queen Street, Auckland

Physical & registered address used from 21 Nov 2007 to 12 Dec 2007

Address #5: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 28 Apr 2006 to 21 Nov 2007

Address #6: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 09 Jun 2004 to 28 Apr 2006

Address #7: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 28 Jun 2002 to 09 Jun 2004

Address #8: C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Registered & physical address used from 25 Jun 2001 to 28 Jun 2002

Contact info
www.tptfinance.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 401000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 401000
Entity (NZ Limited Company) Advanced Group (nz) Limited
Shareholder NZBN: 9429030134898
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tpt Group Holdings (nz) Limited
Shareholder NZBN: 9429041271995
Company Number: 5287681
East Tamaki
Auckland
1061
New Zealand
Entity Tpt Group Holdings (nz) Limited
Shareholder NZBN: 9429041271995
Company Number: 5287681
East Tamaki
Auckland
1061
New Zealand
Entity Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Marr, Terese Karen Pukekohe
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Individual Marr, Michael John Pukekohe
Pukekohe
2120
New Zealand
Individual Marr, Terese Karen Pukekohe
Pukekohe
2120
New Zealand

Ultimate Holding Company

Tpt Group Holdings (nz) Limited
Name
Ltd
Type
5287681
Ultimate Holding Company Number
NZ
Country of origin
Unit D,363 East Tamaki Road, East Tamaki
East Tamaki
Auckland 1061
New Zealand
Address
Directors

Michael John Marr - Director

Appointment date: 25 Jun 2001

Address: Pukekohe, 2120 New Zealand

Address used since 24 Jun 2011


Steven John Murdoch - Director

Appointment date: 07 Mar 2024

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 07 Mar 2024


Graeme Percival Hansen - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 13 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2014


Terese Karen Marr - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 22 Oct 2012

Address: Pukekohe, 2120 New Zealand

Address used since 24 Jun 2011

Nearby companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Advanced Group (nz) Limited
Unit D,363 East Tamaki Road

Tpt Family Office Investment Fund Limited
Unit D,363 East Tamaki Road

Trade Rentals (nz) Limited
Unit D, 363 East Tamaki Road

Promessa Commercial No.2 Limited
Unit D,363 East Tamaki Road

Promessa Property Group Limited
Unit D,363 East Tamaki Road