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Tpshowe Capital Limited

Type: NZ Limited Company (Ltd)
9429036056576
NZBN
1287763
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2022

Tpshowe Capital Limited, a registered company, was registered on 27 Mar 2003. 9429036056576 is the number it was issued. This company has been supervised by 1 director, named Timothy Peter Sims Howe - an active director whose contract began on 27 Mar 2003.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Tpshowe Capital Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 01 Sep 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 01 Sep 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 28 Jun 2017 to 01 Sep 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Apr 2011 to 28 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 19 Jun 2007 to 28 Apr 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 12 Apr 2005 to 19 Jun 2007

Address #5: C/-walker Davey, 118 Victoria Street, Christchurch

Physical & registered address used from 07 Oct 2004 to 12 Apr 2005

Address #6: 118 Victoria Street, Christchurch

Registered & physical address used from 27 Mar 2003 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Howe, Timothy Peter Sims Merivale
Christchurch
8014
New Zealand
Individual Abbot, Simon John 118 Victoria Street
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Howe, Timothy Peter Sims Merivale
Christchurch
8014
New Zealand
Directors

Timothy Peter Sims Howe - Director

Appointment date: 27 Mar 2003

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Oct 2012