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 |
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 |
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 |
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 |
Vaniye Limited 1/7 Windsor Street |
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Credac Limited 7 Windsor Street |
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Green Inc Limited 7 Windsor Street |
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Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
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Cartoncloud Pty Ltd 7 Windsor Street |
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