Tpgl Limited (New Zealand Business Number 9429037084233) was started on 14 Nov 2000. 2 addresses are in use by the company: Level 11 19 -21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshaw Street, Auckland had been their registered address, up to 09 Aug 2021. Tpgl Limited used more names, namely: Taradale Property Group Limited from 14 Nov 2000 to 10 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Tpgl Limited. Businesscheck's database was updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
Level 11 19 -21 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 23 Feb 2022
Milford, Auckland, 0620
Address used since 01 May 2021
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 18 Feb 2016 |
Director | 14 Nov 2000 - current |
Michael Joseph Manning
Remuera, Auckland,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 31 Jan 2003 |
Paul John Mccormick
Epsom, Auckland,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 11 Sep 2002 |
Peter William Fitzsimmons
Takapuna, Auckalnd,
Address used since 18 Feb 2002 |
Director | 18 Feb 2002 - 31 Jul 2002 |
Michael Brian Ridgway
Wrights Road, Albany, Auckland,
Address used since 14 Nov 2000 |
Director | 14 Nov 2000 - 15 Apr 2001 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshaw Street, Auckland, 1010 | Registered | 06 Aug 2021 - 09 Aug 2021 |
19 Como Street, Takapuna, Auckland, 0622 | Registered | 09 Dec 2020 - 06 Aug 2021 |
19 Como Street, Takapuna, Auckland, 0622 | Physical | 09 Dec 2020 - 09 Aug 2021 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 22 Feb 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 21 Apr 2004 - 23 Oct 2007 |
97-101 Hobson Street, Auckland 1 | Physical & registered | 14 Nov 2000 - 21 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Tft Investments Limited Shareholder NZBN: 9429030075764 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
14 Nov 2000 - 13 Sep 2013 | |
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
14 Nov 2000 - 13 Sep 2013 |
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