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Tpc Group Limited

Type: NZ Limited Company (Ltd)
9429038179563
NZBN
838571
Company Number
Removed
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
9 Thuja Street
Green Bay
Auckland 0604
New Zealand
Physical & service address used since 30 Apr 2013
9 Thuja Street
Green Bay
Auckland 0604
New Zealand
Registered address used since 24 Nov 2020
9 Thuja Street
Green Bay
Auckland 0604
New Zealand
Service address used since 16 Mar 2023

Tpc Group Limited, a removed company, was started on 19 Dec 1996. 9429038179563 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been managed by 5 directors: Kelly Marie Greaves - an active director whose contract started on 12 Nov 2004,
Kelly Greaves - an active director whose contract started on 12 Nov 2004,
Taylor Parehuia Compain - an active director whose contract started on 07 Dec 2017,
Polly Helen Greaves - an inactive director whose contract started on 19 Dec 1996 and was terminated on 07 Dec 2017,
Barry Victor Greaves - an inactive director whose contract started on 19 Dec 1996 and was terminated on 09 Jun 2002.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Thuja Street, Green Bay, Auckland, 0604 (type: service, registered).
Tpc Group Limited had been using 9 Thuja Street, Green Bay, Auckland as their registered address up until 24 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 12 Nov 2004 to 07 Dec 2017 they were named The Muscle Connection Limited, from 19 Dec 1996 to 12 Nov 2004 they were named Gloucester Park Kitchens Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous addresses

Address #1: 9 Thuja Street, Green Bay, Auckland, 0604 New Zealand

Registered address used from 30 Apr 2013 to 24 Nov 2020

Address #2: 73 Hamlin Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 12 Jan 2011 to 30 Apr 2013

Address #3: Batley & Johnson, 7th Floor, Southpac, Tower,, Corner Queen Str & Customs Str, Auckland

Registered & physical address used from 25 Nov 2000 to 25 Nov 2000

Address #4: 5th Floor, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2000 to 12 Jan 2011

Address #5: Batley & Johnson, 7th Floor, Southpac, Tower,, Corner Queen Str & Customs Str, Auckland

Registered address used from 11 Apr 2000 to 25 Nov 2000

Contact info
64 21 606331
16 Feb 2019 Phone
kellymariegreaves@gmail.com
16 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Compain, Taylor Parehuia Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Greaves, Kelly Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greaves, Estate Of Barry Victor Green Bay
Auckland
Individual Greaves, Polly Helen Green Bay
Auckland
Directors

Kelly Marie Greaves - Director

Appointment date: 12 Nov 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 23 Oct 2008


Kelly Greaves - Director

Appointment date: 12 Nov 2004

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 23 Oct 2008


Taylor Parehuia Compain - Director

Appointment date: 07 Dec 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 07 Dec 2017


Polly Helen Greaves - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 07 Dec 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 19 Dec 1996


Barry Victor Greaves - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 09 Jun 2002

Address: Green Bay, Auckland,

Address used since 19 Dec 1996

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