Tps Exterior Building Services Limited was registered on 06 Jul 1982 and issued a number of 9429032082968. This registered LTD company has been run by 4 directors: Glen Wynn Gordon - an active director whose contract began on 06 Jul 1982,
Margaret Elizabeth Gordon - an active director whose contract began on 25 Jan 1996,
Ash John Taylor - an active director whose contract began on 11 Aug 2016,
Ashley John Taylor - an active director whose contract began on 11 Aug 2016.
As stated in BizDb's database (updated on 06 Apr 2024), the company uses 1 address: Po Box 7045, Victoria St West, Auckland, 1141 (category: postal, postal).
Up to 21 Nov 2018, Tps Exterior Building Services Limited had been using 20-22 Gundry Street, Auckland as their registered address.
BizDb identified former names used by the company: from 02 Dec 2002 to 01 Aug 2016 they were named Property Services 2000 Limited, from 06 Jul 1982 to 02 Dec 2002 they were named Property Cleaners Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Tps New Zealand Limited (an entity) located at Avondale, Auckland postcode 1026. Tps Exterior Building Services Limited has been classified as "Cleaning service" (ANZSIC N731110).
Other active addresses
Address #4: Po Box 7045, Victoria St West, Auckland, 1141 New Zealand
Postal address used from 03 Mar 2023
Principal place of activity
608a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 20-22 Gundry Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2010 to 21 Nov 2018
Address #2: C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland
Registered address used from 12 Mar 2003 to 10 Mar 2010
Address #3: C/- Spinnaker Drive, Te Atatu, Peninsula, Auckland
Registered address used from 13 Mar 2002 to 12 Mar 2003
Address #4: C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #5: C/o G W Gordon, Amriens Rd, R D 1, Taupaki
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #6: C/- G.w. Gordon, Amriens Road, R D 1, Taupaki
Physical address used from 17 Apr 1998 to 10 Mar 2010
Address #7: C/o G W Gordon, Amriens Rd, R D 1, Taupaki
Registered address used from 01 Jul 1997 to 13 Mar 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Tps New Zealand Limited Shareholder NZBN: 9429037373443 |
Avondale Auckland 1026 New Zealand |
08 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Glen Wynn |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jul 1982 - 08 Dec 2023 |
Individual | Gordon, Margaret Elizabeth |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jul 1982 - 08 Dec 2023 |
Individual | Gordon, Margaret Elizabeth |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jul 1982 - 08 Dec 2023 |
Individual | Gordon, Glen Wynn |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Jul 1982 - 08 Dec 2023 |
Individual | Campbell, Graeme Alexander |
Auckland 0610, As Trustees For Glen And Margaret Gordon New Zealand |
06 Jul 1982 - 18 May 2013 |
Glen Wynn Gordon - Director
Appointment date: 06 Jul 1982
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 Jul 1982
Margaret Elizabeth Gordon - Director
Appointment date: 25 Jan 1996
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Jan 1996
Ash John Taylor - Director
Appointment date: 11 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2022
Ashley John Taylor - Director
Appointment date: 11 Aug 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Aug 2016
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