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Tp Solutions Limited

Type: NZ Limited Company (Ltd)
9429042223498
NZBN
5903107
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Kings Building, 36 Devon Street West
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 18 Sep 2017
32 Hawken Road
Rd 9
Whangarei 0179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Sep 2019
32 Hawken Road
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 09 Oct 2019

Tp Solutions Limited, a registered company, was incorporated on 22 Mar 2016. 9429042223498 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been managed by 2 directors: Tessa Clarke - an active director whose contract began on 22 Mar 2016,
Karl- Peter Mittermuller - an inactive director whose contract began on 22 Mar 2016 and was terminated on 30 Jun 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 32 Hawken Road, Rd 9, Whangarei, 0179 (registered address),
32 Hawken Road, Rd 9, Whangarei, 0179 (physical address),
32 Hawken Road, Rd 9, Whangarei, 0179 (service address),
32 Hawken Road, Rd 9, Whangarei, 0179 (other address) among others.
Tp Solutions Limited had been using Floor 2 Kings Building, 36 Devon Street West, New Plymouth as their registered address up to 09 Oct 2019.
A single entity owns all company shares (exactly 1 share) - Clarke, Tessa - located at 0179, Maungaraki, Lower Hutt.

Addresses

Principal place of activity

32 Hawken Road, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: Floor 2 Kings Building, 36 Devon Street West, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Sep 2017 to 09 Oct 2019

Address #2: 4 Old South Road, Okato, Okato, 4335 New Zealand

Physical & registered address used from 22 Mar 2016 to 27 Sep 2017

Contact info
tessa@tpsolutions.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Clarke, Tessa Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mittermuller, Karl- Peter Maungaraki
Lower Hutt
5010
New Zealand
Directors

Tessa Clarke - Director

Appointment date: 22 Mar 2016

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 05 Oct 2017

Address: Okato, Okato, 4335 New Zealand

Address used since 22 Mar 2016


Karl- Peter Mittermuller - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 30 Jun 2021

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 05 Oct 2017

Address: Okato, Okato, 4335 New Zealand

Address used since 22 Mar 2016

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