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Tpb Property Group Limited

Type: NZ Limited Company (Ltd)
9429041273968
NZBN
5291461
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Mar 2021
6b Tarawera Road
Lynmore
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2021
6b Tarawera Road
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Apr 2021

Tpb Property Group Limited was registered on 11 Jun 2014 and issued an NZ business identifier of 9429041273968. This registered LTD company has been managed by 1 director, named Tony Philip Bradley - an active director whose contract began on 11 Jun 2014.
According to BizDb's data (updated on 25 Mar 2024), this company uses 3 addresses: 6B Tarawera Road, Rotorua, 3010 (registered address),
6B Tarawera Road, Rotorua, 3010 (physical address),
6B Tarawera Road, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up to 08 Apr 2021, Tpb Property Group Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
BizDb found more names used by this company: from 10 Jun 2014 to 20 Nov 2015 they were named Shelly Sapphire 2 Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Swl Trustee Company (2011) Limited (an entity) located at Ponsonby, Auckland postcode 1144,
Bradley, Jessica Kate (an individual) located at Rd 5, Rotorua postcode 3076,
Bradley, Tony Philip (a director) located at Rd 5, Rotorua postcode 3076. Tpb Property Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Jun 2014 to 08 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Ponsonby
Auckland
1144
New Zealand
Individual Bradley, Jessica Kate Rd 5
Rotorua
3076
New Zealand
Director Bradley, Tony Philip Rd 5
Rotorua
3076
New Zealand
Directors

Tony Philip Bradley - Director

Appointment date: 11 Jun 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 08 Dec 2015

Nearby companies

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Wjp Orchard Limited
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Swim Rotorua Incorporated
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Fst Trustee Limited
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