Total Peripherals (New Zealand) Pty Limited, a registered company, was started on 01 Aug 1990. 9429039222732 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is classified. This company has been supervised by 3 directors: David Teoh - an active director whose contract began on 01 Feb 1991,
Shane Teoh - an active director whose contract began on 05 May 2016,
Vicki Teoh - an inactive director whose contract began on 01 Feb 1991 and was terminated on 16 Nov 2004.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Unit R, 24 Allright Place, Mt Wellington, Auckland (category: physical, registered).
Total Peripherals (New Zealand) Pty Limited had been using Unit 17 & 18, 24 Allright Place, Mt Wellington, Auckland as their physical address until 15 Feb 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Unit R, 24 Allright Place, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit 17 & 18, 24 Allright Place, Mt Wellington, Auckland
Physical & registered address used from 05 Mar 2003 to 15 Feb 2008
Address #2: 8th Floor, Pricewaterhouse Coopers, 188 Quay Street, Auckland
Registered & physical address used from 25 Sep 2002 to 05 Mar 2003
Address #3: -
Physical address used from 14 May 1999 to 14 May 1999
Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 14 May 1999 to 25 Sep 2002
Address #5: 27th Floor, Pricewaterhousecoopers, 23-29 Albert Street, Auckland
Physical address used from 14 May 1999 to 25 Sep 2002
Address #6: Level 2, 69 Boulcott St, Wellington
Registered address used from 23 Feb 1993 to 14 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Teoh, David |
Castlecrag Nsw, Australia |
01 Aug 1990 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Vicky Holdings Pte Limited |
Asiawide Industrial Building Singapore1336 Singapore |
01 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Total Peripherals Pty Ltd Superannuation Fund | 08 Feb 2008 - 08 Feb 2008 | |
| Other | Null - Total Peripherals Pty Ltd Superannuation Fund | 08 Feb 2008 - 08 Feb 2008 |
Ultimate Holding Company
David Teoh - Director
Appointment date: 01 Feb 1991
ASIC Name: Tpg Holdings Pty Limited
Address: North Ryde, Nsw 2113, 2113 Australia
Address used since 15 Feb 2005
Address: Macquarie Park, Nsw, 2113 Australia
Shane Teoh - Director
Appointment date: 05 May 2016
ASIC Name: 68 Waterloo Rd Pty Ltd
Address: Sydney, 2000 Australia
Address used since 05 May 2016
Vicki Teoh - Director (Inactive)
Appointment date: 01 Feb 1991
Termination date: 16 Nov 2004
Address: Castlecrag, Nsw, Australia,
Address used since 01 Feb 1991
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