Technical Professional Adjusting Services Limited was registered on 20 Jul 2016 and issued a New Zealand Business Number of 9429042474661. The registered LTD company has been managed by 2 directors: Thomas Anthony Pasley - an active director whose contract started on 20 Jul 2016,
Catherine Bennett - an active director whose contract started on 01 Apr 2019.
According to the BizDb data (last updated on 31 Mar 2024), the company registered 3 addresses: 69B Kowhai Road,, Mairangi Bay, Auckland, 0630 (registered address),
69B Kowhai Road,, Mairangi Bay, Auckland, 0630 (physical address),
69B Kowhai Road,, Mairangi Bay, Auckland, 0630 (service address),
69B Kowhai Road, Mairangi Bay, Auckland, 0630 (office address) among others.
Up until 13 Oct 2021, Technical Professional Adjusting Services Limited had been using Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Tap Business Investment Trustee Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bennett, Catherine - located at Mairangi Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Pasley, Thomas Anthony, located at Mairangi Bay, Auckland (a director). Technical Professional Adjusting Services Limited is classified as "Insurance consultant service" (ANZSIC K642050).
Principal place of activity
69b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Sep 2019 to 13 Oct 2021
Address #2: 9/10 Wilk Lane, Browns Bay, Auckland, 0620 New Zealand
Registered & physical address used from 12 Sep 2017 to 23 Sep 2019
Address #3: 10/8 Wilk Lane, Browns Bay, Auckland, 0620 New Zealand
Physical & registered address used from 11 Sep 2017 to 12 Sep 2017
Address #4: 8 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Jul 2016 to 11 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tap Business Investment Trustee Limited Shareholder NZBN: 9429030005679 |
Mairangi Bay Auckland 0630 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Catherine |
Mairangi Bay Auckland 0630 New Zealand |
13 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pasley, Thomas Anthony |
Mairangi Bay Auckland 0630 New Zealand |
20 Jul 2016 - |
Ultimate Holding Company
Thomas Anthony Pasley - Director
Appointment date: 20 Jul 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2017
Address: Browns Bay, Auckland, 0620 New Zealand
Address used since 01 Sep 2017
Catherine Bennett - Director
Appointment date: 01 Apr 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
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