General information

Tp 2004 Limited

Type: NZ Limited Company (Ltd)
9429035487838
New Zealand Business Number
1492195
Company Number
Registered
Company Status

Tp 2004 Limited (New Zealand Business Number 9429035487838) was started on 17 Mar 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 14 Jan 2015. Tp 2004 Limited used other aliases, namely: Theme Productions Limited from 17 Mar 2004 to 02 Oct 2019. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Stead, Christopher Lyall (an individual) located at Scarborough, Christchurch postcode 8081. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
Christopher Lyall Stead
Scarborough, Christchurch, 8081
Address used since 27 Mar 2017
Director 17 Mar 2004 - current
Paul Hermans
Christchurch,
Address used since 06 Mar 2008
Director 17 Mar 2004 - 07 Jun 2012
Ross Alexander Mackenzie
Kennedy Bush, Christchurch,
Address used since 06 Mar 2008
Director 17 Mar 2004 - 05 May 2008
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 07 May 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 12 Mar 2007 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 24 Mar 2005 - 12 Mar 2007
Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch Registered & physical 17 Mar 2004 - 24 Mar 2005
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Stead, Christopher Lyall
Individual
Scarborough
Christchurch
8081
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Ross Alexander
Individual
Christchurch
17 Mar 2004 - 06 Mar 2008
Mackenzie, Judith Anne
Individual
Christchurch
17 Mar 2004 - 06 Mar 2008
Hogarth, Katherine Anne
Individual
Governors Bay, R D 1
Lyttelton
17 Mar 2004 - 05 Mar 2007
Hermans, Paul
Individual
Christchurch
17 Mar 2004 - 13 Dec 2012
Location
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