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Tps Wiltek Maintenance Limited

Type: NZ Limited Company (Ltd)
9429045910920
NZBN
6209830
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 05 Oct 2018

Tps Wiltek Maintenance Limited, a registered company, was incorporated on 16 Jan 2017. 9429045910920 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company is classified. The company has been managed by 2 directors: Glen Wynn Gordon - an active director whose contract began on 16 Jan 2017,
Ashley John Taylor - an active director whose contract began on 16 Jan 2017.
Updated on 07 Jan 2021, our data contains detailed information about 1 address: 608A Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Tps Wiltek Maintenance Limited had been using 20-22 Gundry Street, Newton, Auckland as their physical address up until 05 Oct 2018.
A single entity controls all company shares (exactly 1000 shares) - Tps New Zealand Limited - located at 1026, Auckland.

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 16 Jan 2017 to 05 Oct 2018

Contact info
64 9 3022380
Phone
kenny.h@tps.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tps New Zealand Limited
Shareholder NZBN: 9429037373443
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tps New Zealand Limited
Name
Ltd
Type
1013883
Ultimate Holding Company Number
NZ
Country of origin
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Address
Directors

Glen Wynn Gordon - Director

Appointment date: 16 Jan 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 16 Jan 2017


Ashley John Taylor - Director

Appointment date: 16 Jan 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Jan 2017

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