Tip Works (2015) Limited
Type: NZ Limited Company (Ltd)Tip Works (2015) Limited (issued an NZ business identifier of 9429035340546) was incorporated on 15 Jun 2004. 4 addresses are in use by the company: Po Box 527, Drury, Drury, 2247 (type: postal, office). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 02 Apr 2013. Tip Works (2015) Limited used other names, namely: Tram Works Limited from 29 Nov 2012 to 01 Sep 2015, Tip Works Limited (15 Jun 2004 to 29 Nov 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pearce Investment Trustee Limited (an entity) located at Level 6/135 Broadway, Newmarket, Auckland postcode 1023. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Tip Works (2015) Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 02 Apr 2013 |
| Po Box 527, Drury, Drury, 2247 | Postal | 24 Jul 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Office | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Kane Pearce
Karaka, Papakura, 2113
Address used since 03 Jun 2016 |
Director | 15 Jun 2004 - current |
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 08 Oct 2009 - 02 Apr 2013 |
| 16 Ryan Place, Manuaku | Registered | 30 Jun 2008 - 08 Oct 2009 |
| 9 Haven Drive, Dannemora | Registered | 19 Jun 2007 - 30 Jun 2008 |
| 9 Haven Drive, Dannemora | Physical | 19 Jun 2007 - 08 Oct 2009 |
| 48 Redcastle Drive, Danemora | Registered & physical | 04 Aug 2005 - 19 Jun 2007 |
| C/-marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland | Registered & physical | 15 Jun 2004 - 04 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce Investment Trustee Limited Shareholder NZBN: 9429030314917 Entity (NZ Limited Company) |
Level 6/135 Broadway, Newmarket Auckland 1023 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
04 May 2005 - 27 Jun 2010 | |
|
Pearce, Clinton Kane Individual |
East Tamaki Auckland 2013 |
15 Jun 2004 - 27 May 2013 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
28 Mar 2007 - 27 Jun 2010 | |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
29 Jun 2009 - 27 May 2013 | |
|
Spurdle, Kelly Individual |
Danemora |
04 May 2005 - 27 Jun 2010 |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
29 Jun 2009 - 27 May 2013 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
28 Mar 2007 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
04 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 Nov 2021 |
| Name | Pearce Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4348458 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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