General information
Tp 2004 Limited
Type: NZ Limited Company (Ltd)9429035487838
New Zealand Business Number
1492195
Company Number
Registered
Company Status
Tp 2004 Limited (New Zealand Business Number 9429035487838) was started on 17 Mar 2004. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 14 Jan 2015. Tp 2004 Limited used other aliases, namely: Theme Productions Limited from 17 Mar 2004 to 02 Oct 2019. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Stead, Christopher Lyall (an individual) located at Scarborough, Christchurch postcode 8081. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 14 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lyall Stead
Scarborough, Christchurch, 8081
Address used since 27 Mar 2017 |
Director | 17 Mar 2004 - current |
|
Paul Hermans
Christchurch,
Address used since 06 Mar 2008 |
Director | 17 Mar 2004 - 07 Jun 2012 |
|
Ross Alexander Mackenzie
Kennedy Bush, Christchurch,
Address used since 06 Mar 2008 |
Director | 17 Mar 2004 - 05 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 12 Mar 2007 - 07 May 2012 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 24 Mar 2005 - 12 Mar 2007 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 17 Mar 2004 - 24 Mar 2005 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stead, Christopher Lyall Individual |
Scarborough Christchurch 8081 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Ross Alexander Individual |
Christchurch |
17 Mar 2004 - 06 Mar 2008 |
|
Mackenzie, Judith Anne Individual |
Christchurch |
17 Mar 2004 - 06 Mar 2008 |
|
Hogarth, Katherine Anne Individual |
Governors Bay, R D 1 Lyttelton |
17 Mar 2004 - 05 Mar 2007 |
|
Hermans, Paul Individual |
Christchurch |
17 Mar 2004 - 13 Dec 2012 |
Location
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New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
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Macklin Consultancy Limited Level 1, Ainger Tomlin House |
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Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |