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Tbs Wellington Limited

Type: NZ Limited Company (Ltd)
9429032234145
NZBN
2247442
Company Number
Registered
Company Status
102379713
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
12-22 Johnson Street
Level 4 Aviation House
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Jun 2019
P O Box 25505
Victoria St
Wellington 6011
New Zealand
Postal address used since 04 Jun 2020
12-22 Johnson Street
Level 4 Aviation House
Wellington 6011
New Zealand
Office & delivery address used since 04 Jun 2020

Tbs Wellington Limited, a registered company, was registered on 21 May 2009. 9429032234145 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Robert Jack Carroll - an active director whose contract started on 14 Jul 2009,
Kevin Robert Kerr - an inactive director whose contract started on 21 May 2009 and was terminated on 14 Jul 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 25505, Victoria St, Wellington, 6011 (type: postal, office).
Tbs Wellington Limited had been using 12-22 Johnston Street, Level 4 Aviation House, Wellington 6011 as their physical address until 17 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Carroll, Robert Jack - located at 6011, Korokoro, Lower Hutt.

Addresses

Principal place of activity

12-22 Johnson Street, Level 4 Aviation House, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12-22 Johnston Street, Level 4 Aviation House, Wellington 6011, 6146 New Zealand

Physical & registered address used from 17 Dec 2012 to 17 Jun 2019

Address #2: Level 2, Featherston House, 119-123 Featherston Street, Wellington 6011 New Zealand

Registered address used from 21 Jul 2009 to 17 Dec 2012

Address #3: Level 2, Featherston House, 119-123 Featherston Street, Wellington New Zealand

Physical address used from 21 Jul 2009 to 17 Dec 2012

Address #4: 116 Cameron Road, Tauranga, 3110

Registered & physical address used from 21 May 2009 to 21 Jul 2009

Contact info
64 21 728512
04 Jun 2020 Phone
Jack@tabak.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
jack@tabak.co.nz
04 Jun 2020 Email
www.tabak.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carroll, Robert Jack Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Kevin Robert Bethlehem
Tauranga
Directors

Robert Jack Carroll - Director

Appointment date: 14 Jul 2009

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 05 Jun 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Jul 2015


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

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