Tbk Capital Limited, a registered company, was started on 16 Feb 2011. 9429031215640 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 5 directors: John Robert Craig Paine - an active director whose contract began on 01 Sep 2020,
Alexander Wouter Smith - an inactive director whose contract began on 16 Feb 2011 and was terminated on 01 Sep 2020,
Murray Donald Yeates - an inactive director whose contract began on 19 Nov 2015 and was terminated on 01 Sep 2020,
John Robert Craig Paine - an inactive director whose contract began on 11 Jul 2011 and was terminated on 19 Nov 2015,
Murray Donald Yeates - an inactive director whose contract began on 16 Feb 2011 and was terminated on 11 Jul 2011.
Updated on 19 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 10,120 Albert Street, Auckland Central, Auckland, 1010 (delivery address),
Level 10,120 Albert Street, Auckland Central, Auckland, 1010 (postal address),
Level 10,120 Albert Street, Auckland Central, Auckland, 1010 (office address),
Level 10,120 Albert Street, Auckland Central, Auckland, 1010 (registered address) among others.
Tbk Capital Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address up until 20 Oct 2017.
A single entity owns all company shares (exactly 50 shares) - Capital Comment Holdings Limited - located at 1010, Auckland.
Other active addresses
Address #4: Level 10,120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Delivery & postal & office address used from 05 Sep 2023
Previous address
Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2011 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Capital Comment Holdings Limited Shareholder NZBN: 9429031151399 |
Auckland 1010 New Zealand |
11 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tbs Auckland Limited Shareholder NZBN: 9429032233629 Company Number: 2247405 |
Frankton Hamilton 3204 New Zealand |
16 Feb 2011 - 08 Sep 2020 |
| Entity | Tbs Auckland Limited Shareholder NZBN: 9429032233629 Company Number: 2247405 |
Frankton Hamilton 3204 New Zealand |
16 Feb 2011 - 08 Sep 2020 |
John Robert Craig Paine - Director
Appointment date: 01 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2020
Alexander Wouter Smith - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 01 Sep 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Aug 2014
Murray Donald Yeates - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Sep 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Nov 2015
John Robert Craig Paine - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 19 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2011
Murray Donald Yeates - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 11 Jul 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Feb 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Figron Group Limited
Level 27, Pwc Tower, 188 Quay Street
Gbm Consulting Limited
Level 14, 41 Shortland Street
Graeme Smith Limited
Level 9 , 43 High Street
Prestige9 Consultancy Limited
Level 1,40 Eden Crescent
Quantiful Limited
Level 1, 155 Karangahape Road,
Success International Group Limited
Level 5, 115 Queen Street