Tbag Trustees Ellefred Limited was launched on 13 Sep 2010 and issued a business number of 9429031389754. The registered LTD company has been run by 5 directors: Sudhir Kant Lala - an active director whose contract started on 17 Aug 2015,
Sudhir Lala - an active director whose contract started on 17 Aug 2015,
Martyn Graeme Henderson - an active director whose contract started on 01 Apr 2017,
Nigel Richard Arkell - an inactive director whose contract started on 13 Sep 2010 and was terminated on 31 Mar 2017,
Carol Anne Campbell - an inactive director whose contract started on 13 Sep 2010 and was terminated on 17 Aug 2015.
As stated in BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 23 Jul 2020, Tbag Trustees Ellefred Limited had been using Level 9, 55 Shortland Street, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lala, Sudhir - located at St Heliers, Auckland.
Previous addresses
Address: Level 9, 55 Shortland Street, Auckland, 0000 New Zealand
Physical & registered address used from 12 Nov 2019 to 23 Jul 2020
Address: Level 13, 34 Shortland Street, Auckland, 0000 New Zealand
Registered & physical address used from 13 Sep 2010 to 12 Nov 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
20 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Carol Anne |
Saint Heliers Auckland 1071 New Zealand |
13 Sep 2010 - 16 Sep 2015 |
| Individual | Arkell, Nigel Richard |
Saint Heliers Auckland 1071 New Zealand |
13 Sep 2010 - 20 Apr 2017 |
| Director | Carol Anne Campbell |
Saint Heliers Auckland 1071 New Zealand |
13 Sep 2010 - 16 Sep 2015 |
| Director | Nigel Richard Arkell |
Saint Heliers Auckland 1071 New Zealand |
13 Sep 2010 - 20 Apr 2017 |
Sudhir Kant Lala - Director
Appointment date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Sudhir Lala - Director
Appointment date: 17 Aug 2015
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Martyn Graeme Henderson - Director
Appointment date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Nigel Richard Arkell - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 31 Mar 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2010
Carol Anne Campbell - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 17 Aug 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2010
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