General information
Tpt Holdings Limited
Type: NZ Limited Company (Ltd)9429034357644
New Zealand Business Number
1755344
Company Number
Registered
Company Status
Tpt Holdings Limited (NZBN 9429034357644) was started on 11 Jan 2006. 2 addresses are currently in use by the company: 119 Pook Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 11 Stockyard Crescent, Pukekohe, Pukekohe had been their registered address, up to 29 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hamill, Brendon (an individual) located at Rd 2, Pukekohe postcode 2677. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Pook Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 29 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Hamill
Rd 2, Pukekohe, 2677
Address used since 21 Jul 2022
Pukekohe, Pukekohe, 2120
Address used since 18 Nov 2014 |
Director | 11 Jan 2006 - current |
|
Haylee Hamill
Rd 1, Ohaupo, 3881
Address used since 01 Nov 2010 |
Director | 11 Jan 2006 - 26 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stockyard Crescent, Pukekohe, Pukekohe, 2120 | Registered & physical | 28 Jun 2022 - 29 Jul 2022 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 03 Sep 2020 - 28 Jun 2022 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 30 Jul 2007 - 03 Sep 2020 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 11 Jan 2006 - 30 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill, Brendon Individual |
Rd 2 Pukekohe 2677 |
11 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill, Haylee Individual |
Rd 1 Ohaupo 3881 |
11 Jan 2006 - 04 Apr 2018 |
Location
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