Tbnb Investment Limited was incorporated on 10 Nov 2010 and issued a New Zealand Business Number of 9429031313674. This registered LTD company has been supervised by 2 directors: Helmut Berie - an active director whose contract began on 10 Nov 2010,
Regina Berie - an active director whose contract began on 10 Nov 2010.
As stated in our data (updated on 28 Mar 2024), the company uses 1 address: 24 Fairway Drive, Shirley, Christchurch, 8061 (type: postal, office).
Until 18 Jun 2019, Tbnb Investment Limited had been using 35 Banks Avenue, Dallington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Berie, Helmut (a director) located at Dallington, Christchurch postcode 8061.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Berie, Regina - located at Dallington, Christchurch. Tbnb Investment Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
24 Fairway Drive, Shirley, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 35 Banks Avenue, Dallington, Christchurch, 8061 New Zealand
Registered & physical address used from 13 Dec 2018 to 18 Jun 2019
Address #2: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Oct 2017 to 13 Dec 2018
Address #3: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Sep 2011 to 10 Oct 2017
Address #4: Urs House, Level 2, 287 Durham Street, Christchurch 8013, 0000 New Zealand
Registered & physical address used from 10 Nov 2010 to 02 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Berie, Helmut |
Dallington Christchurch 8061 New Zealand |
10 Nov 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Berie, Regina |
Dallington Christchurch 8061 New Zealand |
10 Nov 2010 - |
Helmut Berie - Director
Appointment date: 10 Nov 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 10 Jun 2019
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 25 Aug 2011
Regina Berie - Director
Appointment date: 10 Nov 2010
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 25 Aug 2011
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 10 Jun 2019
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