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Tbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031338950
NZBN
3174846
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
70 Temple Crescent
Gleniti
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 21 Oct 2010
83 Lindsay Street
Marchwiel
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 04 Oct 2019
83 Lindsay Street
Marchwiel
Timaru 7910
New Zealand
Office & postal & delivery address used since 22 Jun 2020

Tbc Holdings Limited, a registered company, was started on 21 Oct 2010. 9429031338950 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Gina Catherine Wilkins - an active director whose contract began on 21 Oct 2010,
Graeme Raymond Wilkins - an active director whose contract began on 21 Oct 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 26 Meadowstone Street, Gleniti, Timaru, 7910 (physical address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (service address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (registered address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (other address) among others.
Tbc Holdings Limited had been using 83 Lindsay Street, Marchwiel, Timaru as their registered address up until 05 May 2022.
Past names used by the company, as we identified at BizDb, included: from 18 Oct 2010 to 04 Oct 2019 they were called Strategic Business Advancement Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2022

Address #5: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand

Registered address used from 05 May 2022

Address #6: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand

Physical & service address used from 21 Jun 2022

Principal place of activity

83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand


Previous addresses

Address #1: 83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand

Registered address used from 14 Oct 2019 to 05 May 2022

Address #2: 83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand

Physical address used from 14 Oct 2019 to 21 Jun 2022

Address #3: 70 Temple Crescent, Gleniti, Timaru, 7910 New Zealand

Registered & physical address used from 21 Oct 2010 to 14 Oct 2019

Contact info
64 027 5860747
22 Jun 2020 Phone
wilkinsgg@xtra.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilkins, Graeme Raymond Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilkins, Gina Catherine Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Timaru
7910
New Zealand
Entity Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Timaru
7910
New Zealand
Directors

Gina Catherine Wilkins - Director

Appointment date: 21 Oct 2010

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 27 Apr 2022

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 04 Oct 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Oct 2010


Graeme Raymond Wilkins - Director

Appointment date: 21 Oct 2010

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 27 Apr 2022

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 04 Oct 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 21 Oct 2010

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