Tbt Limited was registered on 04 Mar 2013 and issued a number of 9429030329461. The registered LTD company has been run by 5 directors: Pravir Atindra Tesiram - an active director whose contract began on 04 Mar 2013,
Pravir Atindra Tesiram - an active director whose contract began on 04 Mar 2013,
Juliet Anna Moses - an active director whose contract began on 28 Mar 2014,
Audrey Laurita Nanette Leese - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Mar 2014,
Audrey Laurita Nanette Leese - an inactive director whose contract began on 04 Mar 2013 and was terminated on 07 Mar 2014.
According to BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office).
Until 06 Sep 2016, Tbt Limited had been using Level 7, 3-13 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lagoon Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tbt Limited was classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2013 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lagoon Capital Limited Shareholder NZBN: 9429041153604 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leese, Audrey Laurita Nanette |
Hurstmere Road, Takapuna Auckland 0622 New Zealand |
04 Mar 2013 - 28 Mar 2014 |
| Director | Audrey Laurita Nanette Leese |
Hurstmere Road, Takapuna Auckland 0622 New Zealand |
04 Mar 2013 - 28 Mar 2014 |
| Director | Tesiram, Pravir Atindra |
Fern Glen Road South Auckland 1071 New Zealand |
04 Mar 2013 - 03 Feb 2015 |
Pravir Atindra Tesiram - Director
Appointment date: 04 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Pravir Atindra Tesiram - Director
Appointment date: 04 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Juliet Anna Moses - Director
Appointment date: 28 Mar 2014
Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand
Address used since 07 May 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Mar 2014
Audrey Laurita Nanette Leese - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Mar 2014
Address: Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Address used since 04 Mar 2013
Audrey Laurita Nanette Leese - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 07 Mar 2014
Address: Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Address used since 04 Mar 2013
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