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Tps Exterior Building Services Limited

Type: NZ Limited Company (Ltd)
9429032082968
NZBN
114683
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 21 Nov 2018
Po Box 7045
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 03 Mar 2020
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
64 9 3022380
03 Mar 2020 Phone
csc@tps.co.nz
02 Mar 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Tps New Zealand Limited
Shareholder NZBN: 9429037373443
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Glen Wynn Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Gordon, Margaret Elizabeth Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Gordon, Margaret Elizabeth Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Gordon, Glen Wynn Te Atatu Peninsula
Auckland 0610

New Zealand
Individual Campbell, Graeme Alexander Auckland 0610, As Trustees For Glen And
Margaret Gordon

New Zealand
Directors

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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