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Tps-capital Group Limited

Type: NZ Limited Company (Ltd)
9429042348337
NZBN
5994351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 May 2019
Po Box 882
Shortland Street
Auckland 1140
New Zealand
Postal address used since 25 Jul 2019
C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 02 Sep 2021


Tps-Capital Group Limited, a registered company, was registered on 20 May 2016. 9429042348337 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Michael Alan Charles Hart - an active director whose contract began on 20 May 2016,
Donald Thomas Brash - an inactive director whose contract began on 20 May 2016 and was terminated on 15 Jun 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Tps-Capital Group Limited had been using Level 17, 34 Shortland Street, Auckland, Auckland as their registered address until 23 May 2019.
Other names for the company, as we found at BizDb, included: from 10 May 2016 to 01 Jan 2018 they were named Trans Pacific Strategic Capital Holdings Limited.
A total of 10000000 shares are issued to 4 shareholders (2 groups). The first group consists of 9999990 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (0 per cent).

Addresses

Other active addresses

Address #4: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 02 Sep 2021

Principal place of activity

C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 17, 34 Shortland Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2016 to 23 May 2019

Contact info
64 21 965483
25 Jul 2019 CEO
64 9 3098998
25 Jul 2019 Main Line
michaelh@nzchl.com
02 Sep 2021 nzbn-reserved-invoice-email-address-purpose
michaelh@tps-capital.com
25 Jul 2019 Email
No website
Website
www.tps-capital.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999990
Entity (NZ Limited Company) Sh Trustee Services (purple) Limited
Shareholder NZBN: 9429042344247
Auckland Central
Auckland
1010
New Zealand
Director Hart, Michael Alan Charles Hillcrest
Auckland
0627
New Zealand
Individual Hart, Benjamin Michael Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hart, Michael Alan Charles Hillcrest
Auckland
0627
New Zealand
Directors

Michael Alan Charles Hart - Director

Appointment date: 20 May 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 May 2016


Donald Thomas Brash - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 15 Jun 2016

Address: Auckland, Auckland, 1010 New Zealand

Address used since 20 May 2016

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