Tpa Limited

Tpa Limited was incorporated on 23 Apr 2001 and issued an NZBN of 9429036932030. The registered LTD company has been managed by 2 directors: Ronald Lucca - an active director whose contract started on 23 Apr 2001,
Diane Lucca - an active director whose contract started on 23 Apr 2001.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: physical, service).
Until 15 Mar 2022, Tpa Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Lucca, Diane (an individual) located at Mangawhai postcode 0573.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lucca, Ronald - located at Mangawhai.

Previous addresses

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 09 Mar 2011 to 15 Mar 2022

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 16 Oct 2006 to 09 Mar 2011

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 15 Mar 2002 to 16 Oct 2006

Address: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Registered & physical address used from 23 Apr 2001 to 15 Mar 2002

Ronald Lucca - Director

Appointment date: 23 Apr 2001

Diane Lucca - Director

Appointment date: 23 Apr 2001