Tbs 2009 Limited was incorporated on 24 Dec 2009 and issued an NZ business number of 9429031741255. The registered LTD company has been run by 10 directors: Blair Foote - an active director whose contract started on 01 Jul 2015,
Robert John Wilson - an active director whose contract started on 23 Mar 2016,
Michael James Collins - an active director whose contract started on 26 Feb 2018,
Andrew Flexman - an inactive director whose contract started on 01 Jul 2015 and was terminated on 08 Sep 2017,
John Paul Hume - an inactive director whose contract started on 24 Dec 2009 and was terminated on 23 Mar 2016.
According to our database (last updated on 02 Nov 2019), the company registered 1 address: Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Until 24 Apr 2017, Tbs 2009 Limited had been using Suite 2, 1088 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Monstavision Led Limited (an entity) located at Albany Village.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Waikato Rugby Union Incorporated - located at Hamilton.
Principal place of activity
Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 20 Apr 2017 to 24 Apr 2017
Address #2: 128 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 09 May 2012 to 20 Apr 2017
Address #3: 468 Tristram Street, Hamilton 3200 New Zealand
Physical & registered address used from 24 Dec 2009 to 09 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 26 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Monstavision Led Limited Shareholder NZBN: 9429036027699 |
Albany Village New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity | Waikato Rugby Union Incorporated |
Hamilton |
24 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Screen Hire Limited Shareholder NZBN: 9429031737036 Company Number: 2373492 |
24 Dec 2009 - 14 Apr 2016 | |
| Entity | Screen Hire Limited Shareholder NZBN: 9429031737036 Company Number: 2373492 |
24 Dec 2009 - 14 Apr 2016 |
Blair Foote - Director
Appointment date: 01 Jul 2015
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 01 Jul 2015
Robert John Wilson - Director
Appointment date: 23 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Mar 2016
Michael James Collins - Director
Appointment date: 26 Feb 2018
Address: Raglan, Raglan, 3225 New Zealand
Address used since 26 Feb 2018
Andrew Flexman - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 08 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jul 2015
John Paul Hume - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 23 Mar 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Apr 2010
Alan Sydney Kemp - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 23 Mar 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2010
Graham Maxwell Bowen - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 01 Jul 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 19 Jul 2012
Colin Bradley - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 19 Jul 2012
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Apr 2010
Wendy Heslop - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 19 Jul 2012
Address: Rd1, Cambridge,
Address used since 31 Mar 2010
Martin Russell Ellis - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 31 Mar 2010
Address: Rd 5, Te Awamutu 3875,
Address used since 24 Dec 2009
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