Tps-capital Group Limited
Type: NZ Limited Company (Ltd)Tps-Capital Group Limited (issued a business number of 9429042348337) was launched on 20 May 2016. 5 addresess are in use by the company: C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 17, 34 Shortland Street, Auckland, Auckland had been their registered address, up to 23 May 2019. Tps-Capital Group Limited used more aliases, namely: Trans Pacific Strategic Capital Holdings Limited from 10 May 2016 to 01 Jan 2018. 10000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9999990 shares (100% of shares), namely:
Sh Trustee Services (Purple) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hart, Michael Alan Charles (a director) located at Hillcrest, Auckland postcode 0627,
Hart, Benjamin Michael (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Hart, Michael Alan Charles (a director) - located at Hillcrest, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Tps-Capital Group Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 May 2019 |
| Po Box 882, Shortland Street, Auckland, 1140 | Postal | 25 Jul 2019 |
| C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office | 02 Sep 2021 |
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 02 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Charles Hart
Hillcrest, Auckland, 0627
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Donald Thomas Brash
Auckland, Auckland, 1010
Address used since 20 May 2016 |
Director | 20 May 2016 - 15 Jun 2016 |
| Type | Used since | |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 02 Sep 2021 |
| C/- Stace Hammond Lawyers, Level 15, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland, Auckland, 1010 | Registered & physical | 20 May 2016 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services (purple) Limited Shareholder NZBN: 9429042344247 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 May 2016 - current |
|
Hart, Michael Alan Charles Director |
Hillcrest Auckland 0627 |
20 May 2016 - current |
|
Hart, Benjamin Michael Individual |
Devonport Auckland 0624 |
20 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Michael Alan Charles Director |
Hillcrest Auckland 0627 |
20 May 2016 - current |
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