Tponz Limited, a registered company, was incorporated on 13 May 2005. 9429034776827 is the number it was issued. The company has been supervised by 3 directors: Carol Coe - an active director whose contract began on 13 May 2005,
Stephen Keith Coe - an active director whose contract began on 05 Sep 2014,
Stephen Keith Coe - an inactive director whose contract began on 13 May 2005 and was terminated on 02 Sep 2011.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 766 Whangamata Road, Rd 1, Taupo, 3377 (registered address),
766 Whangamata Road, Rd 1, Taupo, 3377 (physical address),
766 Whangamata Road, Rd 1, Taupo, 3377 (service address),
480 Pencarrow Road, Hamilton (other address) among others.
Tponz Limited had been using 21 Holyoakes Road, Rd 1, Taupo as their physical address until 27 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 21 Holyoakes Road, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 16 May 2018 to 27 Aug 2020
Address #2: 44 Kinloch Road, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 10 May 2017 to 16 May 2018
Address #3: 480 Pencarrow Road, Hamilton New Zealand
Physical & registered address used from 01 Sep 2006 to 10 May 2017
Address #4: 35a Boyd Road, Hamilton
Physical & registered address used from 13 May 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Coe, Stephen Keith |
Rd 1 Taupo 3377 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Coe, Carol |
Rd 1 Taupo 3377 New Zealand |
13 May 2005 - |
Carol Coe - Director
Appointment date: 13 May 2005
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 08 May 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 May 2017
Stephen Keith Coe - Director
Appointment date: 05 Sep 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 28 Apr 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 08 May 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 02 May 2017
Stephen Keith Coe - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 02 Sep 2011
Address: Hamilton,
Address used since 28 May 2009
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