Shortcuts

Tbs Christchurch Limited

Type: NZ Limited Company (Ltd)
9429032233735
NZBN
2247468
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & service & registered address used since 07 Mar 2022

Tbs Christchurch Limited, a registered company, was incorporated on 21 May 2009. 9429032233735 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Damien Patrick Fahey - an active director whose contract began on 14 Jul 2009,
Kevin Robert Kerr - an inactive director whose contract began on 21 May 2009 and was terminated on 14 Jul 2009.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
92 Russley Road, Russley, Christchurch, 8042 (other address) among others.
Tbs Christchurch Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 07 Mar 2022.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 700 shares (70%).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 16 Jun 2017 to 07 Mar 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Jul 2011 to 16 Jun 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 09 Jun 2010 to 06 Jul 2011

Address #4: 1st Floor, Novo House, 323 Madras Street, Christchurch 8013

Registered & physical address used from 21 Jul 2009 to 09 Jun 2010

Address #5: 116 Cameron Road, Tauranga, 3110

Physical & registered address used from 21 May 2009 to 21 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Scca Limited
Shareholder NZBN: 9429041140277
Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Fahey, Damien Patrick Sumner
Christchurch

New Zealand
Individual Clay, Kevin William Sumner
Christchurch

New Zealand
Individual Fahey, Judith Ida Sumner
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kronast, Rachel Jane Karaka
Papakura
2113
New Zealand
Individual Kronast, Rachel Jane Karaka
Papakura
2113
New Zealand
Individual Kronast, Hannah Rachel Karaka
Papakura
2113
New Zealand
Individual Kronast, Greer Stephanie Karaka
Auckland
2113
New Zealand
Individual Fahey, Anthony Michael Mairehau
Christchurch

New Zealand
Individual Fahey, Anna Maria Mairehau
Christchurch

New Zealand
Individual Kronast, John William Rotorua

New Zealand
Individual Erskine-shaw, Brian Rotorua

New Zealand
Entity Manoeuvre Group Limited
Shareholder NZBN: 9429035238836
Company Number: 1543985
Individual Kerr, Kevin Robert Bethlehem
Tauranga
Entity Manoeuvre Group Limited
Shareholder NZBN: 9429035238836
Company Number: 1543985
Directors

Damien Patrick Fahey - Director

Appointment date: 14 Jul 2009

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 14 Jul 2009


Kevin Robert Kerr - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 14 Jul 2009

Address: Bethlehem, Tauranga, New Zealand

Address used since 21 May 2009