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Tponz Limited

Type: NZ Limited Company (Ltd)
9429034776827
NZBN
1632527
Company Number
Registered
Company Status
Current address
480 Pencarrow Road
Hamilton
Other address (Address For Share Register) used since 25 Aug 2006
766 Whangamata Road
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 27 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Coe, Stephen Keith Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Coe, Carol Rd 1
Taupo
3377
New Zealand
Directors

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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