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Tps Limited

Type: NZ Limited Company (Ltd)
9429038212260
NZBN
831988
Company Number
Registered
Company Status
67754069
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 02 Dec 2020
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 30 Mar 2021

Tps Limited, a registered company, was started on 20 Dec 1996. 9429038212260 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was classified. This company has been run by 2 directors: Thomas Bongers - an active director whose contract started on 23 Dec 1996,
Isabel Esquivel Bongers - an active director whose contract started on 23 Dec 1996.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (type: postal, office).
Tps Limited had been using 12 Mystery Grove, Lake Hayes, Queenstown as their physical address up to 02 Dec 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bongers, Thomas (an individual) located at Rd 1, Queenstown postcode 9371,
Bongers, Isabel Esquivel (an individual) located at Rd 1, Queenstown postcode 9371,
Bradley, Leah Louise (an individual) located at Khandallah, Wellington postcode 6035.

Addresses

Principal place of activity

9 Bramshill Drive, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Physical & registered address used from 08 Feb 2019 to 02 Dec 2020

Address #2: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand

Physical & registered address used from 15 Jan 2018 to 08 Feb 2019

Address #3: 144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 12 May 2016 to 15 Jan 2018

Address #4: 32 Closeburn Road, Queenstown, 9348 New Zealand

Registered & physical address used from 04 Mar 2013 to 12 May 2016

Address #5: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 New Zealand

Physical & registered address used from 21 Feb 2007 to 04 Mar 2013

Address #6: 88 Pomare Road, Belmont, Lower Hutt

Registered address used from 11 Apr 2000 to 21 Feb 2007

Address #7: 88 Pomare Road, Belmont, Lower Hutt

Registered address used from 12 Aug 1999 to 11 Apr 2000

Address #8: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 6007

Physical address used from 12 Aug 1999 to 21 Feb 2007

Address #9: 88 Pomare Road, Belmont, Lower Hutt

Physical address used from 12 Aug 1999 to 12 Aug 1999

Contact info
64 3 4414177
06 Mar 2019 Phone
ibongers@p-m-group.com
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ibongers@p-m-group.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Individual Bradley, Leah Louise Khandallah
Wellington
6035
New Zealand
Directors

Thomas Bongers - Director

Appointment date: 23 Dec 1996

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018


Isabel Esquivel Bongers - Director

Appointment date: 23 Dec 1996

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Address: Queenstown, 9371 New Zealand

Address used since 05 Jan 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019

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