General information

Tpb Residential Limited

Type: NZ Limited Company (Ltd)
9429041273982
New Zealand Business Number
5291501
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tpb Residential Limited (issued an NZ business number of 9429041273982) was started on 11 Jun 2014. 4 addresses are in use by the company: 6B Tarawera Road, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their physical address, until 25 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Swl Trustee Company (2011) Limited (an entity) - located at Ponsonby, Auckland,
Bradley, Jessica Kate (an individual) - located at Kawaha Point, Rotorua,
Bradley, Tony Philip (a director) - located at Kawaha Point, Rotorua. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Tpb Residential Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 17 Nov 2021
6b Tarawera Road, Lynmore, Rotorua, 3010 Registered & physical & service 25 Nov 2021
Directors
Name and Address Role Period
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Physical & registered 11 Jun 2014 - 25 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Entity (NZ Limited Company)
Ponsonby
Auckland
1144
11 Jun 2014 - current
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Location
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