General information

Te Rapa Service Centre Gp Limited

Type: NZ Limited Company (Ltd)
9429041266113
New Zealand Business Number
5276981
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Te Rapa Service Centre Gp Limited (issued a business number of 9429041266113) was registered on 06 Jun 2014. 2 addresses are in use by the company: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Te Rapa Service Centre Gp Limited used other aliases, namely: Te Rapa Service Centre Limited from 04 Jun 2014 to 22 Jan 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
The Brian Perry Charitable Trust (an other) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Pgl Trustees Limited (an entity) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Tiffiney Perry and Eltan (Perry) Trustees Limited, located at Hamilton Central, Hamilton (an other). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Te Rapa Service Centre Gp Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
360 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 06 Jun 2014
Directors
Name and Address Role Period
Simon Perry
Rd 3, Hamilton, 3283
Address used since 22 May 2015
Director 06 Jun 2014 - current
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 06 Jun 2014
Director 06 Jun 2014 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
The Brian Perry Charitable Trust
Other (Other)
Hamilton Central
Hamilton
3204
19 Feb 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Pgl Trustees Limited
Shareholder NZBN: 9429033006482
Entity (NZ Limited Company)
Hamilton
19 Feb 2018 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Tiffiney Perry And Eltan (perry) Trustees Limited
Other (Other)
Hamilton Central
Hamilton
3204
19 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504
Entity
360 Tristram Street,
Hamilton.
06 Jun 2014 - 19 Feb 2018
Perry Group Limited
Shareholder NZBN: 9429040092515
Company Number: 191504
Entity
360 Tristram Street,
Hamilton.
06 Jun 2014 - 19 Feb 2018
Location
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