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Technical Professional Adjusting Services Limited

Type: NZ Limited Company (Ltd)
9429042474661
NZBN
6060169
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Po Box 33570
Takapuna
Auckland 0740
New Zealand
Postal address used since 13 Sep 2019
69b Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Office & delivery address used since 05 Oct 2021
69b Kowhai Road,
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 29 7706393
Phone
64 22 3644727
06 Sep 2022 Phone
catherine.bennett@integratechnical.com
Email
pasleyta@gmail.com
06 Sep 2022 Email
pasleyta@gmail.com
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Catherine Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pasley, Thomas Anthony Mairangi Bay
Auckland
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tap Business Investment Trustee Limited
Name
Ltd
Type
4740299
Ultimate Holding Company Number
NZ
Country of origin
9/10 Wilk Lane
Browns Bay
Auckland 0620
New Zealand
Address
Directors

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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