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Tpb Residential Limited

Type: NZ Limited Company (Ltd)
9429041273982
NZBN
5291501
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 17 Nov 2021
6b Tarawera Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 25 Nov 2021

Tpb Residential Limited was launched on 11 Jun 2014 and issued an NZBN of 9429041273982. The registered LTD company has been supervised by 1 director, named Tony Philip Bradley - an active director whose contract began on 11 Jun 2014.
As stated in BizDb's information (last updated on 08 Jun 2025), this company filed 1 address: 6B Tarawera Road, Lynmore, Rotorua, 3010 (category: registered, physical).
Until 25 Nov 2021, Tpb Residential Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Richmond Road Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010,
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bradley, Jessica Kate - located at Kawaha Point, Rotorua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). Tpb Residential Limited was categorised 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

Physical & registered address used from 11 Jun 2014 to 25 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Richmond Road Trustees Limited
Shareholder NZBN: 9429052002106
Grey Lynn
Auckland
1021
New Zealand
Individual Bradley, Jessica Kate Kawaha Point
Rotorua
3010
New Zealand
Director Bradley, Tony Philip Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradley, Jessica Kate Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bradley, Tony Philip Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Company Number: 3243692
Ponsonby
Auckland
1144
New Zealand
Directors

Tony Philip Bradley - Director

Appointment date: 11 Jun 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Dec 2015

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