General information
Technology Leasing (nz) Limited
Type: NZ Limited Company (Ltd)9429036887729
New Zealand Business Number
1140946
Company Number
Registered
Company Status
Technology Leasing (Nz) Limited (issued an NZ business number of 9429036887729) was registered on 25 Jun 2001. 5 addresess are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, registered). 665C Great South Road, Penrose, Auckland had been their registered address, until 13 Jun 2017. Technology Leasing (Nz) Limited used more aliases, namely: Tpt Finance (Nz) Limited from 24 Mar 2014 to 05 Jan 2018, Tpt Finance & Investment Limited (13 Jul 2005 to 24 Mar 2014) and M & T Marr Investments Limited (25 Jun 2001 - 13 Jul 2005). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2017 |
Contact info
www.tptfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, 2120
Address used since 24 Jun 2011 |
Director | 25 Jun 2001 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 13 Feb 2024 |
|
Terese Karen Marr
Pukekohe, 2120
Address used since 24 Jun 2011 |
Director | 25 Jun 2001 - 22 Oct 2012 |
Addresses
Principal place of activity
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Registered & physical | 25 Nov 2013 - 13 Jun 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 04 Jul 2011 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 12 Dec 2007 - 04 Jul 2011 |
| Level 8, 175 Queen Street, Auckland | Physical & registered | 21 Nov 2007 - 12 Dec 2007 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 21 Nov 2007 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 09 Jun 2004 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 28 Jun 2002 - 09 Jun 2004 |
| C/- Cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe | Registered & physical | 25 Jun 2001 - 28 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Entity (NZ Limited Company) |
East Tamaki Auckland 1061 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
18 Apr 2007 - 26 Jul 2012 | |
|
Marr, Terese Karen Individual |
Pukekohe |
01 Jun 2004 - 01 Feb 2005 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
18 Apr 2007 - 26 Jul 2012 | |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 16 Sep 2014 | |
|
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
01 Jun 2004 - 16 Sep 2014 |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
09 Aug 2006 - 16 Sep 2014 |
Ultimate Holding Company
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
| Address |
Unit D,363 East Tamaki Road, East Tamaki East Tamaki Auckland 1061 |
Location
Companies nearby
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|
Tpt Family Office Investment Fund Limited Unit D,363 East Tamaki Road |
|
Trade Rentals (nz) Limited Unit D, 363 East Tamaki Road |
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|
Promessa Property Group Limited Unit D,363 East Tamaki Road |