General information
Tlp Software Limited
Type: NZ Limited Company (Ltd)9429030089198
New Zealand Business Number
4609419
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Tlp Software Limited (issued a business number of 9429030089198) was started on 22 Aug 2013. 1 address is in use by the company: 271 Cook Drive, Whitianga, Whitianga, 3510 (type: physical, registered). 3 Yale Place, Albany, Auckland had been their physical address, up until 28 Oct 2016. 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (50 per cent of shares), namely:
Tlp Systems Ltd (an other) located at Whitianga, Whitianga postcode 3510. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Tlp Software Limited. The Businesscheck database was updated on 02 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 271 Cook Drive, Whitianga, Whitianga, 3510 | Physical & registered | 28 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ammundsen
Whitianga, Whitianga, 3510
Address used since 28 Sep 2017
Albany, Auckland, 0632
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - current |
|
Rahul Bhambhra
Mt Albert, Auckland, 1025
Address used since 19 Sep 2016 |
Director | 10 Dec 2015 - 10 Oct 2016 |
|
Matthew Diesch
Glenfield, Auckland, 0629
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 10 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Yale Place, Albany, Auckland, 0632 | Physical & registered | 22 Aug 2013 - 28 Oct 2016 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
28 Sep 2017
Annual return last filed
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlp Systems Ltd Other |
Whitianga Whitianga 3510 |
22 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlp Systems Limited Shareholder NZBN: 9429030531253 Company Number: 3984678 Entity |
22 Aug 2013 - 11 Oct 2016 | |
|
Tlp Systems Limited Shareholder NZBN: 9429030531253 Company Number: 3984678 Entity |
22 Aug 2013 - 11 Oct 2016 |
Location
Companies nearby
 |
Tlp Systems Limited 271 Cook Drive |
|
Addu Services Limited 271 Cook Drive |
|
Suzanne Hansen Marketing Projects Limited 269 Cook Dr |
|
Melsco Properties Limited 88 Buffalo Beach Road |
|
Coro Milk Limited 251 Cook Drive |
|
Terminal Tackle Company Limited 294 Cook Drive |
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