Tbh Limited, a registered company, was launched on 04 Jul 2013. 9429030173200 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 3 directors: Mark Victor Overett - an active director whose contract began on 04 Jul 2013,
Emma Kay Marie Slade - an active director whose contract began on 04 Jul 2013,
David Cecil Wright - an active director whose contract began on 04 Jul 2013.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 56 Kenya Street, Ngaio, Wellington, 6035 (types include: physical, registered).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 334 shares (33.4%). Lastly we have the next share allotment (333 shares 33.3%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Overett, Mark Victor |
Hawthorne Brisbane 4171 Australia |
04 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Wright, David Cecil |
Ngaio Wellington 6035 New Zealand |
04 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Slade, Emma Kay Marie |
Ellerslie Auckland 1051 New Zealand |
04 Jul 2013 - |
Mark Victor Overett - Director
Appointment date: 04 Jul 2013
ASIC Name: New Holland Pictures Two Pty Ltd
Address: Bulimba, Brisbane, 4171 Australia
Address used since 04 Mar 2021
Address: Hawthorne, Brisbane/qld, 4171 Australia
Address: Hawthorne, Brisbane/qld, 4171 Australia
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 04 Jul 2013
Emma Kay Marie Slade - Director
Appointment date: 04 Jul 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Oct 2015
David Cecil Wright - Director
Appointment date: 04 Jul 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Jul 2013
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