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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carroll, Robert Jack |
Korokoro Lower Hutt 5012 New Zealand |
14 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Kevin Robert |
Bethlehem Tauranga |
21 May 2009 - 27 Jun 2010 |
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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