Tbp Life Policies Trustee Limited was incorporated on 16 Dec 2010 and issued a business number of 9429031270717. The registered LTD company has been run by 2 directors: Allan Jack Brian - an active director whose contract began on 16 Dec 2010,
Jack Brian - an active director whose contract began on 16 Dec 2010.
According to our information (last updated on 11 Apr 2024), this company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 26 Aug 2019, Tbp Life Policies Trustee Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
BizDb identified old names for this company: from 16 Dec 2010 to 06 Dec 2018 they were named Ccl Life Policies Trustee Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Dec 2010 to 14 Jan 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
16 Dec 2010 - 25 Oct 2018 |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
25 Oct 2018 - 25 Oct 2018 |
Allan Jack Brian - Director
Appointment date: 16 Dec 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Jack Brian - Director
Appointment date: 16 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
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