Tpg Holdings Limited, a registered company, was registered on 02 Sep 2014. 9429041378281 is the NZBN it was issued. "Marine equipment retailing" (business classification G424550) is how the company is categorised. This company has been managed by 3 directors: Trevor Leonard Burgess - an active director whose contract began on 02 Sep 2014,
Phillip Patterson Smith - an active director whose contract began on 02 Sep 2014,
Gavin Heath Brown - an active director whose contract began on 02 Sep 2014.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 33 Saunders Close, Whitby, Porirua, 5024 (type: delivery, postal).
A total of 30 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (33.33 per cent). Lastly there is the 3rd share allocation (10 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 33 Saunders Close, Whitby, Porirua, 5024 New Zealand
Delivery address used from 16 Aug 2020
Principal place of activity
33 Saunders Close, Whitby, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 30
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Burgess, Trevor Leonard |
Whitby Porirua 5024 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Smith, Phillip Patterson |
Paraparumu 5032 New Zealand |
02 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Brown, Gavin Heath |
Plimmerton Porirua 5026 New Zealand |
02 Sep 2014 - |
Trevor Leonard Burgess - Director
Appointment date: 02 Sep 2014
Address: Whitby, Porirua, 5024 New Zealand
Phillip Patterson Smith - Director
Appointment date: 02 Sep 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jul 2015
Gavin Heath Brown - Director
Appointment date: 02 Sep 2014
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 02 Sep 2014
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