Tpt Group Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Tpt Group Holdings (Nz) Limited (issued a business number of 9429041271995) was launched on 10 Jun 2014. 2 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, East Tamaki, Auckland, 1061 (type: physical, registered). 665C Great South Road, Penrose, Auckland had been their registered address, until 01 Jun 2017. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Promise Trust Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Marr, Michael John (a director) located at Pukekohe, Pukekohe postcode 2120,
Marr, Terese Karen (an individual) located at Pukekohe, Pukekohe postcode 2120. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Tpt Group Holdings (Nz) Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, East Tamaki, Auckland, 1061 | Physical & registered & service | 01 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 10 Jun 2014 |
Director | 10 Jun 2014 - current |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Robert Hugh Ferris
Dannemora, Auckland, 2016
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Graeme Hansen
Remuera, Auckland, 1050
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 13 Feb 2024 |
|
Kenneth Bertram Davis
Takapuna, Auckland, 0622
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 05 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Registered | 31 May 2017 - 01 Jun 2017 |
| 665c Great South Road, Penrose, Auckland, 1061 | Registered | 10 Jun 2014 - 31 May 2017 |
| 665c Great South Road, Penrose, Auckland, 1061 | Physical | 10 Jun 2014 - 01 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
10 Jun 2014 - current |
|
Marr, Michael John Director |
Pukekohe Pukekohe 2120 |
10 Jun 2014 - current |
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
10 Jun 2014 - current |
 |
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|
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|
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|
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|
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|
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|
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