Tbb Nominees Limited was started on 05 Feb 2013 and issued a number of 9429030359628. This registered LTD company has been supervised by 4 directors: Joseph Wallis Biddles - an active director whose contract started on 05 Feb 2013,
Gregory William Thompson - an active director whose contract started on 05 Feb 2013,
James Stuart Blackie - an active director whose contract started on 05 Feb 2013,
Samuel John Greenwood - an active director whose contract started on 22 May 2015.
As stated in our database (updated on 26 Apr 2024), this company filed 1 address: Level 36, Pwc Tower, 15 Customs Street West, Auckland City, 1010 (types include: registered, physical).
Up until 22 Dec 2020, Tbb Nominees Limited had been using Level 29, Sap Tower, 151 Queen Street, Auckland City as their physical address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thompson, Gregory William (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Greenwood, Samuel John - located at Birkenhead, Auckland.
The next share allotment (1 share, 25%) belongs to 1 entity, namely:
Biddles, Joseph Wallis, located at Devonport, Auckland (a director).
Previous address
Address: Level 29, Sap Tower, 151 Queen Street, Auckland City, 1010 New Zealand
Physical & registered address used from 05 Feb 2013 to 22 Dec 2020
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thompson, Gregory William |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Greenwood, Samuel John |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Biddles, Joseph Wallis |
Devonport Auckland 0624 New Zealand |
05 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
05 Feb 2013 - |
Joseph Wallis Biddles - Director
Appointment date: 05 Feb 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Gregory William Thompson - Director
Appointment date: 05 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2015
James Stuart Blackie - Director
Appointment date: 05 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2015
Samuel John Greenwood - Director
Appointment date: 22 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 May 2019
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