Tps Limited, a registered company, was started on 20 Dec 1996. 9429038212260 is the NZ business identifier it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was classified. This company has been run by 2 directors: Thomas Bongers - an active director whose contract started on 23 Dec 1996,
Isabel Esquivel Bongers - an active director whose contract started on 23 Dec 1996.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (type: postal, office).
Tps Limited had been using 12 Mystery Grove, Lake Hayes, Queenstown as their physical address up to 02 Dec 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bongers, Thomas (an individual) located at Rd 1, Queenstown postcode 9371,
Bongers, Isabel Esquivel (an individual) located at Rd 1, Queenstown postcode 9371,
Bradley, Leah Louise (an individual) located at Khandallah, Wellington postcode 6035.
Principal place of activity
9 Bramshill Drive, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand
Physical & registered address used from 08 Feb 2019 to 02 Dec 2020
Address #2: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand
Physical & registered address used from 15 Jan 2018 to 08 Feb 2019
Address #3: 144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 12 May 2016 to 15 Jan 2018
Address #4: 32 Closeburn Road, Queenstown, 9348 New Zealand
Registered & physical address used from 04 Mar 2013 to 12 May 2016
Address #5: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 5371 New Zealand
Physical & registered address used from 21 Feb 2007 to 04 Mar 2013
Address #6: 88 Pomare Road, Belmont, Lower Hutt
Registered address used from 11 Apr 2000 to 21 Feb 2007
Address #7: 88 Pomare Road, Belmont, Lower Hutt
Registered address used from 12 Aug 1999 to 11 Apr 2000
Address #8: 351 Whitemans Valley Road, Whitemans Valley, Upper Hutt 6007
Physical address used from 12 Aug 1999 to 21 Feb 2007
Address #9: 88 Pomare Road, Belmont, Lower Hutt
Physical address used from 12 Aug 1999 to 12 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bongers, Thomas |
Rd 1 Queenstown 9371 New Zealand |
20 Dec 1996 - |
Individual | Bongers, Isabel Esquivel |
Rd 1 Queenstown 9371 New Zealand |
20 Dec 1996 - |
Individual | Bradley, Leah Louise |
Khandallah Wellington 6035 New Zealand |
20 Dec 1996 - |
Thomas Bongers - Director
Appointment date: 23 Dec 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Nov 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 08 Feb 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 05 Jan 2018
Isabel Esquivel Bongers - Director
Appointment date: 23 Dec 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Nov 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2016
Address: Queenstown, 9371 New Zealand
Address used since 05 Jan 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 08 Feb 2019
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