Tlp Systems Limited
Type: NZ Limited Company (Ltd)Tlp Systems Limited (New Zealand Business Number 9429030531253) was registered on 30 Aug 2012. 2 addresses are in use by the company: 271 Cook Drive, Whitianga, Whitianga, 3510 (type: registered, physical). 3 Yale Place, Albany, Auckland had been their registered address, until 08 Sep 2017. Tlp Systems Limited used other names, namely: Logistics Consultants Limited from 30 Aug 2012 to 05 Dec 2016. 622962 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 2500 shares (0.4 per cent of shares), namely:
Trust, The Henson Thomson (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (2500 shares); it includes
Shepherd Flock Trust (an other) - located at Silverdale, Auckland. The third group of shareholders, share allocation (2500 shares, 0.4%) belongs to 1 entity, namely:
Bohol, Bryan, located at Rosedale, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued Tlp Systems Limited. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 271 Cook Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 08 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Gordon Ammundsen
Whitianga, Whitianga, 3510
Address used since 31 Aug 2017
Albany, Auckland, 0632
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
Paul Sinclair Shepherd
Red Beach, Red Beach, 0932
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Yale Place, Albany, Auckland, 0632 | Registered & physical | 28 Aug 2014 - 08 Sep 2017 |
| 54 Bay Street, Red Beach, Red Beach, 0932 | Registered & physical | 30 Aug 2012 - 28 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohol, Bryan Individual |
Rosedale Auckland 0632 |
23 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohol, Bryan Individual |
Rosedale Auckland 0632 |
23 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tj Trust Other (Other) |
Whitianga Whitianga 3510 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasta Trust Other (Other) |
Whitianga Whitianga 3510 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addu Services Limited Shareholder NZBN: 9429036196869 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, The Henson Thomson Individual |
Silverdale Silverdale 0932 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addu Services Limited Shareholder NZBN: 9429036196869 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd Flock Trust Other (Other) |
Silverdale Auckland 0932 |
01 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Brenda Gaye Individual |
Red Beach Red Beach 0932 |
30 Aug 2012 - 01 Aug 2015 |
|
Shepherd, Paul Sinclair Director |
Red Beach Red Beach 0932 |
30 Aug 2012 - 01 Aug 2015 |
 |
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