General information

Tp1 Co Limited

Type: NZ Limited Company (Ltd)
9429033026428
New Zealand Business Number
2059422
Company Number
Registered
Company Status

Tp1 Co Limited (issued a New Zealand Business Number of 9429033026428) was started on 03 Dec 2007. 2 addresses are in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, until 14 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Derrick, Wayne Trevor (an individual) located at Remuera, Auckland postcode 1050,
Smith, Nigel Philip (an individual) located at 7 Windsor Street, Parnell, Auckland postcode 1052. Our database was last updated on 07 Mar 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 14 Feb 2020
Directors
Name and Address Role Period
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 22 Nov 2012
Director 03 Dec 2007 - current
Nigel Phillip Smith
Glendowie, Auckland, 1071
Address used since 26 Sep 2018
Director 26 Sep 2018 - current
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 26 Sep 2018
Director 26 Sep 2018 - current
Addresses
Previous address Type Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 06 Dec 2013 - 01 Oct 2018
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 03 Jun 2011 - 06 Dec 2013
C/-dla Phillips Fox, Level 18, Dla Phillips Fox Tower, 209 Queen Street, Auckland Registered 03 Dec 2007 - 03 Dec 2007
C/-dla Phillips Fox, 209 Queen Street, Auckland Physical 03 Dec 2007 - 03 Dec 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Derrick, Wayne Trevor
Individual
Remuera
Auckland
1050
03 Dec 2007 - current
Smith, Nigel Philip
Individual
7 Windsor Street
Parnell, Auckland
1052
03 Dec 2007 - current
Location
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