General information
Tpt International Limited
Type: NZ Limited Company (Ltd)9429031593878
New Zealand Business Number
2447408
Company Number
Registered
Company Status
147425885
Australian Company Number
Tpt International Limited (NZBN 9429031593878) was launched on 22 Apr 2010. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their registered address, up to 09 Jan 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tpt Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 09 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Frank Smith
Rd 6, Tauranga, 3176
Address used since 21 May 2012 |
Director | 22 Apr 2010 - current |
|
Gavin William Feast
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2013 |
Director | 22 Apr 2010 - 27 Jul 2023 |
|
Mark Bayman Procter
Rd 7, Papamoa, 3187
Address used since 16 May 2018
Rd 7, Te Puke, 3187
Address used since 12 Aug 2015 |
Director | 22 Apr 2010 - 17 May 2023 |
|
Michael Reid Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 20 Jan 2022
Rd 1, Tauranga, 3171
Address used since 12 Aug 2015 |
Director | 22 Apr 2010 - 17 May 2023 |
|
Peter Laurence Sigley
Otumoetai, Tauranga, 3110
Address used since 21 May 2012 |
Director | 22 Apr 2010 - 01 Dec 2021 |
|
Willem Cornelis Arien Abelskamp
Bethlehem, Tauranga, 3110
Address used since 21 May 2012 |
Director | 22 Apr 2010 - 01 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Registered & physical | 22 Apr 2010 - 09 Jan 2013 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Limited Shareholder NZBN: 9429036399925 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stig Trustee Co Limited Shareholder NZBN: 9429035447801 Company Number: 1503104 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Mjrf Limited Shareholder NZBN: 9429036395187 Company Number: 1228329 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Sigley, Peter Laurence Individual |
Otumoetai Tauranga 3110 |
22 Apr 2010 - 29 Sep 2014 |
|
Haines, Natalie Giselle Individual |
Hilltop Taupo 3330 |
12 Dec 2012 - 29 Sep 2014 |
|
Sigley, Margaret Rose Individual |
Otumoetai Tauranga 3110 |
22 Apr 2010 - 29 Sep 2014 |
|
Sigley, Peter James Individual |
Epson Auckland |
22 Apr 2010 - 29 Sep 2014 |
|
Stig Trustee Co Limited Shareholder NZBN: 9429035447801 Company Number: 1503104 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Smith, Jason Frank Individual |
Rd 6 Tauranga 3176 |
22 Apr 2010 - 29 Sep 2014 |
|
Abelskamp, Willem Cornelis Arien Individual |
Bethlehem Tauranga 3110 |
22 Apr 2010 - 29 Sep 2014 |
|
Procter, Tonia-anne Individual |
Rd 7 Te Puke 3187 |
22 Apr 2010 - 29 Sep 2014 |
|
Shand, Richard John Lewis Individual |
Lake Okareka Rotorua |
22 Apr 2010 - 29 Sep 2014 |
|
Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Abelskamp, Eleonore Alberdine Individual |
Bethlehem Tauranga 3110 |
22 Apr 2010 - 29 Sep 2014 |
|
Esson, Andrew Alan Individual |
Hilltop Taupo 3330 |
22 Apr 2010 - 29 Sep 2014 |
|
Jeremy Curragh Trustees Limited Shareholder NZBN: 9429034921722 Company Number: 1605947 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Mjrf Limited Shareholder NZBN: 9429036395187 Company Number: 1228329 Entity |
22 Apr 2010 - 29 Sep 2014 | |
|
Procter, Mark Bayman Individual |
Rd 7 Te Puke 3187 |
22 Apr 2010 - 29 Sep 2014 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |