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Total Pavement Maintenance Systems Limited

Type: NZ Limited Company (Ltd)
9429036330928
NZBN
1239574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
80 Te Huia Drive
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Oct 2017

Total Pavement Maintenance Systems Limited, a registered company, was started on 01 Oct 2002. 9429036330928 is the NZ business identifier it was issued. "Asphalt surfacing" (ANZSIC E310120) is how the company has been categorised. The company has been managed by 4 directors: Anthony Paul Chin - an active director whose contract began on 01 Oct 2002,
Janet Chin - an active director whose contract began on 01 Oct 2002,
Steve Andrew Goudie - an active director whose contract began on 01 Oct 2002,
Shaun Mark Goudie - an inactive director whose contract began on 01 Oct 2002 and was terminated on 31 Jul 2016.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 80 Te Huia Drive, Flagstaff, Hamilton, 3210 (type: registered, physical).
Total Pavement Maintenance Systems Limited had been using 46 Zelanian Drive, Acukland as their registered address up until 24 Oct 2017.
Previous aliases for the company, as we identified at BizDb, included: from 01 Oct 2002 to 04 Jan 2007 they were named Ingo Holdings Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

80 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address: 46 Zelanian Drive, Acukland New Zealand

Registered address used from 04 Sep 2009 to 24 Oct 2017

Address: 46 Zelanian Drive, Auckland New Zealand

Physical address used from 04 Sep 2009 to 24 Oct 2017

Address: 3 Azure Place, Hamilton

Registered & physical address used from 25 Aug 2008 to 04 Sep 2009

Address: 11 Comries Road, Hamilton, New Zealand

Registered address used from 04 May 2006 to 25 Aug 2008

Address: 11 Comries Road, Queenwood, Hamilton, New Zealand

Physical address used from 04 May 2006 to 25 Aug 2008

Address: 103 Tawa St, Tawa St Industrial Estate, West End Hawkins Blg, Melville, Hamilton

Registered & physical address used from 04 May 2005 to 04 May 2006

Address: 175 Ellis Street, Frankton, Hamilton

Registered & physical address used from 01 Oct 2002 to 04 May 2005

Contact info
64 21 791005
Phone
paul@tpms.co.nz
Email
www.tpms.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goudie, Steven Andrew Howick
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chin, Anthony Paul Hamilton

New Zealand
Individual Chin, Janet Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goudie, Shaun Mark Pakuranga
Auckland
Individual Ingerson, Peter Bernard Ngarimu Bay, Thames

New Zealand
Directors

Anthony Paul Chin - Director

Appointment date: 01 Oct 2002

Address: Hamilton, 3210 New Zealand

Address used since 27 Aug 2015


Janet Chin - Director

Appointment date: 01 Oct 2002

Address: Hamilton, 3210 New Zealand

Address used since 27 Aug 2015


Steve Andrew Goudie - Director

Appointment date: 01 Oct 2002

Address: Howick, Auckland, 2010 New Zealand

Address used since 27 Aug 2015


Shaun Mark Goudie - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 31 Jul 2016

Address: Auckland, 2010 New Zealand

Address used since 27 Aug 2015

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