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).
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
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 | Period |
---|---|---|---|
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 |
20 May 2016 - |
Director | Hart, Michael Alan Charles |
Hillcrest Auckland 0627 New Zealand |
20 May 2016 - |
Individual | Hart, Benjamin Michael |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hart, Michael Alan Charles |
Hillcrest Auckland 0627 New Zealand |
20 May 2016 - |
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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