Tps Central Limited

Tps Central Limited, a registered company, was launched on 13 Oct 1999. 9429037461850 is the NZBN it was issued. "Cleaning service" (ANZSIC N731110) is how the company has been classified. This company has been run by 8 directors: Glen Wynn Gordon - an active director whose contract began on 28 Jun 2002,
Ash John Taylor - an active director whose contract began on 11 Aug 2016,
Ashley John Taylor - an active director whose contract began on 11 Aug 2016,
Robyn Lesley Garlick - an inactive director whose contract began on 18 Apr 2009 and was terminated on 31 Mar 2023,
John Louis Garlick - an inactive director whose contract began on 28 Jun 2002 and was terminated on 18 Apr 2009.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 608A Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
Tps Central Limited had been using 20-22 Gundry Street, Auckland Central, Auckland as their physical address up to 21 Nov 2018.
Old names used by the company, as we established at BizDb, included: from 17 Jan 2007 to 01 Aug 2016 they were called Total Property Services (Central) Limited, from 24 Mar 2004 to 17 Jan 2007 they were called Total Property Services Central Limited and from 13 Oct 1999 to 24 Mar 2004 they were called Cleanz Limited.
A single entity owns all company shares (exactly 100 shares) - Total Property Services (New Zealand) Limited - located at 1026, Te Atatu Peninsula, Auckland.

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 20-22 Gundry Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jun 2013 to 21 Nov 2018

Address #2: 20 -22 Gundry Street, Newton New Zealand

Physical address used from 16 Jun 2008 to 21 Jun 2013

Address #3: Level 2, 20 Pretoria Street, Lower Hutt

Physical address used from 19 Sep 2005 to 16 Jun 2008

Address #4: 20-22 Gundry Street, Newton, Auckland

Physical address used from 06 Aug 2004 to 19 Sep 2005

Address #5: 20 -22 Gundry Street, Newton

Registered address used from 06 Aug 2004 to 06 Aug 2004

Address #6: 20-22 Gundry Street, Newton, Auckland New Zealand

Registered address used from 06 Aug 2004 to 21 Jun 2013

Address #7: Unit 1 / 9 Vulcan Place, Christchurch

Registered address used from 26 Mar 2003 to 06 Aug 2004

Address #8: Po Box 3797, Christchurch

Physical address used from 05 Jul 2002 to 06 Aug 2004

Address #9: Unit 2, 3 Birmingham Drive, Christchurch

Registered address used from 05 Jul 2002 to 26 Mar 2003

Address #10: Unit 2, 181 Blenheim Road, Christchurch

Registered address used from 12 Apr 2000 to 05 Jul 2002

Address #11: Unit 2, 181 Blenheim Road, Christchurch

Physical address used from 13 Oct 1999 to 05 Jul 2002

Previous Shareholders

Ultimate Holding Company

Glen Wynn Gordon - Director

Appointment date: 28 Jun 2002

Ash John Taylor - Director

Appointment date: 11 Aug 2016

Ashley John Taylor - Director

Appointment date: 11 Aug 2016

Robyn Lesley Garlick - Director (Inactive)

Appointment date: 18 Apr 2009

Termination date: 31 Mar 2023

John Louis Garlick - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 18 Apr 2009

Beverly Irene Gillies - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 20 Mar 2008

Kevin Joseph Bird - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 20 Dec 2005

Maxwell Henry Abernethy - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 23 Nov 2004