General information
Tpt Investments Limited
Type: NZ Limited Company (Ltd)9429035905424
New Zealand Business Number
1339882
Company Number
Registered
Company Status
Tpt Investments Limited (issued an NZ business number of 9429035905424) was incorporated on 27 Jun 2003. 4 addresses are currently in use by the company: 8 Palmer Crescent, Mission Bay, Auckland, 1071 (type: registered, service). 6A Momona Road, Greenlane, Auckland had been their registered address, until 03 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jhd Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Momona Road, Greenlane, Auckland, 1051 | Registered & physical & service | 03 Mar 2015 |
| 8 Palmer Crescent, Mission Bay, Auckland, 1071 | Registered & service | 07 Mar 2023 |
Contact info
64 21 529925
Phone (Phone)
jason.mar01@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mar
Mission Bay, Auckland, 1071
Address used since 01 Jul 2022
Greenlane, Auckland, 1051
Address used since 01 Sep 2003 |
Director | 27 Jun 2003 - current |
|
Havana Mar
Mission Bay, Auckland, 1071
Address used since 27 Feb 2023
Greenlane, Auckland, 1051
Address used since 01 Sep 2003 |
Director | 27 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Momona Road, Greenlane, Auckland | Registered & physical | 04 Sep 2003 - 03 Mar 2015 |
| 19 William Avenue, Greenlane, Auckland | Registered & physical | 27 Jun 2003 - 04 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhd Trustee Limited Shareholder NZBN: 9429031718097 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mar, Havana Individual |
Greenlane Auckland |
03 Feb 2004 - 23 Feb 2015 |
|
Mar, Jason Individual |
Greenlane Auckland |
03 Feb 2004 - 23 Feb 2015 |
Location
Companies nearby
 |
Glenda Choy Limited 2-6 Momona Road |
|
Spa Sommaai Limited 29b Tawera Road |
|
Hasei Properties Limited 171c Great South Road |
|
Dr Vernon J Harvey Limited 8 Momona Road |
|
Success Trading Limited 171b Great South Road |
|
Green Cross Group Limited 171b Great South Road |