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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tps New Zealand Limited Shareholder NZBN: 9429037373443 |
Avondale Auckland 1026 New Zealand |
24 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 May 2006 - 24 Nov 2023 |
Ultimate Holding Company
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
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