Tpb Properties Limited, a registered company, was incorporated on 05 Apr 2005. 9429034845615 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tony Philip Bradley - an active director whose contract began on 05 Apr 2005,
Paul Francis Bradley - an inactive director whose contract began on 05 Apr 2005 and was terminated on 28 Apr 2008.
Updated on 10 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 6B Tarawera Road, Lynmore, Rotorua, 3010 (registered address),
6B Tarawera Road, Lynmore, Rotorua, 3010 (physical address),
6B Tarawera Road, Lynmore, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Tpb Properties Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address until 08 Apr 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 07 Apr 2005 to 10 Mar 2008 they were named Propertycorp (Bop) Limited, from 05 Apr 2005 to 07 Apr 2005 they were named Property Corp Bay Of Plenty Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered & physical address used from 24 Jun 2008 to 08 Apr 2021
Address #2: C-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered & physical address used from 05 Apr 2005 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bradley, Tony Philip |
Kawaha Point Rotorua New Zealand |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
23 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 |
Ponsonby Auckland Null 1144 New Zealand |
23 Mar 2012 - |
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
23 Mar 2012 - |
| Individual | Bradley, Tony Philip |
Kawaha Point Rotorua New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Jenny Frances |
Whakaue Street Rotorua New Zealand |
05 Apr 2005 - 23 Mar 2012 |
| Individual | Bradley, Paul Francis |
Rotorua |
05 Apr 2005 - 18 May 2006 |
Tony Philip Bradley - Director
Appointment date: 05 Apr 2005
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 30 Mar 2010
Paul Francis Bradley - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 28 Apr 2008
Address: Rotorua,
Address used since 05 Apr 2005
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