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Te Rapa Service Centre Gp Limited

Type: NZ Limited Company (Ltd)
9429041266113
NZBN
5276981
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
360 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 06 Jun 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Other (Other) The Brian Perry Charitable Trust Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Pgl Trustees Limited
Shareholder NZBN: 9429033006482
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 33
Other (Other) Tiffiney Perry And Eltan (perry) Trustees Limited Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504
360 Tristram Street,
Hamilton.

New Zealand
Entity Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504
360 Tristram Street,
Hamilton.

New Zealand
Directors

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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Perry Securities Limited
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Songbook Investments Limited
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Pgl Trustees Limited
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Perjuli Developments Limited
360 Tristram Street

Kiwising Investment Property Limited
360 Tristram Street

Perry Forests Limited
360 Tristram Street

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