Tpt Group Holdings (Nz) Limited was registered on 10 Jun 2014 and issued an NZ business identifier of 9429041271995. The registered LTD company has been supervised by 5 directors: Michael John Marr - an active director whose contract began on 10 Jun 2014,
Brendan Timothy Wood - an active director whose contract began on 23 Jul 2014,
Robert Hugh Ferris - an active director whose contract began on 05 Apr 2023,
Graeme Hansen - an inactive director whose contract began on 23 Jul 2014 and was terminated on 13 Feb 2024,
Kenneth Bertram Davis - an inactive director whose contract began on 26 Sep 2019 and was terminated on 05 Apr 2023.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: Unit D,363 East Tamaki Road, East Tamaki, East Tamaki, Auckland, 1061 (category: physical, registered).
Up until 01 Jun 2017, Tpt Group Holdings (Nz) Limited had been using 665C Great South Road, Penrose, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120. Tpt Group Holdings (Nz) Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 31 May 2017 to 01 Jun 2017
Address: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 10 Jun 2014 to 31 May 2017
Address: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 10 Jun 2014 to 01 Jun 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Promise Trust Company Limited Shareholder NZBN: 9429030606029 |
Onehunga Auckland 1061 New Zealand |
10 Jun 2014 - |
| Director | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
10 Jun 2014 - |
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
10 Jun 2014 - |
Michael John Marr - Director
Appointment date: 10 Jun 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Jun 2014
Brendan Timothy Wood - Director
Appointment date: 23 Jul 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 23 Jul 2014
Robert Hugh Ferris - Director
Appointment date: 05 Apr 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Apr 2023
Graeme Hansen - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2014
Kenneth Bertram Davis - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 05 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2019
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