Tps New Zealand Limited

Tps New Zealand Limited, a registered company, was registered on 24 Feb 2000. 9429037373443 is the number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. The company has been managed by 4 directors: Glen Wynn Gordon - an active director whose contract started on 24 Feb 2000,
Margaret Elizabeth Gordon - an active director whose contract started on 08 Mar 2001,
Ash John Taylor - an active director whose contract started on 11 Aug 2016,
Ashley John Taylor - an active director whose contract started on 11 Aug 2016.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 608A Rosebank Road, Avondale, Auckland, 1026 (types include: delivery, postal).
Tps New Zealand Limited had been using 20-22 Gundry Street, Auckland as their registered address up until 05 Oct 2018.
More names for the company, as we found at BizDb, included: from 24 Feb 2000 to 01 Aug 2016 they were named Total Property Services ( Auckland ) Limited.
A total of 351000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000 shares (0.28 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300000 shares (85.47 per cent). Lastly we have the 3rd share allocation (50000 shares 14.25 per cent) made up of 1 entity.

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 20-22 Gundry Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2010 to 05 Oct 2018

Address #2: C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland

Registered address used from 13 Mar 2002 to 10 Mar 2010

Address #3: 22 Gundry Street, Newton, Auckland

Registered address used from 12 Apr 2000 to 13 Mar 2002

Address #4: 22 Gundry Street, Newton, Auckland

Physical address used from 25 Feb 2000 to 10 Mar 2010

Address #5: C/- 56 Spinnaker Drive, Te Atatu, Peninsula, Auckland

Physical address used from 25 Feb 2000 to 25 Feb 2000

Ultimate Holding Company

Glen Wynn Gordon - Director

Appointment date: 24 Feb 2000

Margaret Elizabeth Gordon - Director

Appointment date: 08 Mar 2001

Ash John Taylor - Director

Appointment date: 11 Aug 2016

Ashley John Taylor - Director

Appointment date: 11 Aug 2016