Te Rapa Service Centre Gp Limited was registered on 06 Jun 2014 and issued a business number of 9429041266113. The registered LTD company has been supervised by 3 directors: Simon Perry - an active director whose contract began on 06 Jun 2014,
Mark Andrew Taylor - an active director whose contract began on 04 Sep 2020,
Richard Andrew Coventry - an inactive director whose contract began on 06 Jun 2014 and was terminated on 04 Sep 2020.
According to BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
BizDb found former names for this company: from 04 Jun 2014 to 22 Jan 2018 they were named Te Rapa Service Centre Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
The Brian Perry Charitable Trust (an other) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Pgl Trustees Limited - located at Hamilton.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Tiffiney Perry and Eltan (Perry) Trustees Limited, located at Hamilton Central, Hamilton (an other). Te Rapa Service Centre Gp Limited was classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Other (Other) | The Brian Perry Charitable Trust |
Hamilton Central Hamilton 3204 New Zealand |
19 Feb 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Pgl Trustees Limited Shareholder NZBN: 9429033006482 |
Hamilton New Zealand |
19 Feb 2018 - |
Shares Allocation #3 Number of Shares: 33 | |||
Other (Other) | Tiffiney Perry And Eltan (perry) Trustees Limited |
Hamilton Central Hamilton 3204 New Zealand |
19 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
360 Tristram Street, Hamilton. New Zealand |
06 Jun 2014 - 19 Feb 2018 |
Entity | Perry Group Limited Shareholder NZBN: 9429040092515 Company Number: 191504 |
360 Tristram Street, Hamilton. New Zealand |
06 Jun 2014 - 19 Feb 2018 |
Simon Perry - Director
Appointment date: 06 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 May 2015
Mark Andrew Taylor - Director
Appointment date: 04 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Sep 2020
Richard Andrew Coventry - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 04 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Jun 2014
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