General information

Tpb Properties Limited

Type: NZ Limited Company (Ltd)
9429034845615
New Zealand Business Number
1618743
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Tpb Properties Limited (issued a New Zealand Business Number of 9429034845615) was registered on 05 Apr 2005. 6 addresess are currently in use by the company: 6B Tarawera Road, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 08 Apr 2021. Tpb Properties Limited used more aliases, namely: Propertycorp (Bop) Limited from 07 Apr 2005 to 10 Mar 2008, Property Corp Bay Of Plenty Limited (05 Apr 2005 to 07 Apr 2005). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Richmond Road Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010,
Bradley, Tony Philip (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bradley, Tony Philip (an individual) - located at Kawaha Point, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tpb Properties Limited. Businesscheck's information was updated on 17 May 2025.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 29 Mar 2021
6b Tarawera Road, Lynmore, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Mar 2021
6b Tarawera Road, Lynmore, Rotorua, 3010 Registered & physical & service 08 Apr 2021
Directors
Name and Address Role Period
Tony Philip Bradley
Kawaha Point, Rotorua, 3010
Address used since 30 Mar 2010
Director 05 Apr 2005 - current
Paul Francis Bradley
Rotorua,
Address used since 05 Apr 2005
Director 05 Apr 2005 - 28 Apr 2008
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered & physical 24 Jun 2008 - 08 Apr 2021
C-iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 05 Apr 2005 - 24 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Richmond Road Trustees Limited
Shareholder NZBN: 9429052002106
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 Dec 2024 - current
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
23 Mar 2012 - current
Bradley, Tony Philip
Individual
Kawaha Point
Rotorua
3010
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Individual
Kawaha Point
Rotorua
3010
05 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Company Number: 3243692
Entity
Auckland Cbd
Auckland
1144
23 Mar 2012 - 09 Dec 2024
Bradley, Jenny Frances
Individual
Whakaue Street
Rotorua
05 Apr 2005 - 23 Mar 2012
Bradley, Paul Francis
Individual
Rotorua
05 Apr 2005 - 18 May 2006
Location
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