Shortcuts

Tps (wellington) Limited

Type: NZ Limited Company (Ltd)
9429034119037
NZBN
1815449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 26 Sep 2018
Po Box 7045
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 06 Sep 2019
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 06 Sep 2019

Tps (Wellington) Limited, a registered company, was started on 15 May 2006. 9429034119037 is the NZBN it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been classified. The company has been managed by 3 directors: Glen Wynn Gordon - an active director whose contract started on 15 May 2006,
Ash John Taylor - an active director whose contract started on 11 Aug 2016,
Ashley John Taylor - an active director whose contract started on 11 Aug 2016.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 7045, Wellesley Street, Auckland, 1141 (types include: postal, office).
Tps (Wellington) Limited had been using 20 -22 Gundry Street, Newton, Auckland as their registered address up until 26 Sep 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Jun 2013 to 26 Jul 2016 they were called Tps (Nz) Limited, from 17 May 2006 to 21 Jun 2013 they were called Phase 1 Limited and from 15 May 2006 to 17 May 2006 they were called Professional Height Access Solutions Limited.
A single entity controls all company shares (exactly 1000 shares) - Tps New Zealand Limited - located at 1141, Avondale, Auckland.

Addresses

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 20 -22 Gundry Street, Newton, Auckland, 1010 New Zealand

Registered address used from 04 Oct 2012 to 26 Sep 2018

Address #2: 20 -22 Gundry Street, Newton, Auckland New Zealand

Registered address used from 15 May 2006 to 04 Oct 2012

Address #3: 20 -22 Gundry Street, Newton, Auckland New Zealand

Physical address used from 15 May 2006 to 26 Sep 2018

Contact info
64 9 3022380
06 Sep 2019 Phone
kenny.h@tps.co.nz
06 Sep 2019 Email
accounts@tps.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tps New Zealand Limited
Shareholder NZBN: 9429037373443
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Te Atatu Peninsula
Auckland
0610
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gordon Investment Trust Limited
Name
Ltd
Type
1258040
Ultimate Holding Company Number
NZ
Country of origin
20-22 Gundry Street
Newton
Auckland 1010
New Zealand
Address
Directors

Glen Wynn Gordon - Director

Appointment date: 15 May 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 May 2006


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

Nearby companies

Langdon Consulting Limited
24 Gundry Street

21c Skills Lab Limited
24 Gundry Street

Olitino Limited
27a Edinburgh Street

The Edwardian Orthodox Church Of New Zealand
27a Edinburgh St

Tumeke Cycle Space Incorporated
27 Edinburgh Street

Lyn Mcallister Music Limited
14 Gundry Street

Similar companies

Bristone New Zealand Limited
20-22 Gundry Street

Phase 1 Limited
20-22 Gundry Street

Total Property Services (south Auckland) Limited
20 -22 Gundry Street

Totalnz Limited
22 Gundry Street

Tps Maintenance And Projects Limited
20-22 Gundry Street

Tps Wiltek Maintenance Limited
20-22 Gundry Street