Tb & Sk Incorporated Limited, a registered company, was incorporated on 20 Apr 2009. 9429032295801 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Timothy Daniel Bennett - an active director whose contract started on 20 Apr 2009,
Stacey Lee Bennett - an active director whose contract started on 20 Apr 2009,
Richard Allan Knighton - an inactive director whose contract started on 15 Nov 2010 and was terminated on 16 May 2014,
Delwyn Maree Knighton - an inactive director whose contract started on 15 Nov 2010 and was terminated on 16 May 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Tb & Sk Incorporated Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 15 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Apr 2019
Address #2: Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 06 May 2014 to 16 Jul 2014
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 06 May 2014 to 16 Jul 2014
Address #4: C/- Accountants On London Limited, 3 London Street, Hamilton, 3204 New Zealand
Registered address used from 23 Nov 2010 to 06 May 2014
Address #5: 18 Maniapoto Street, Otorohanga New Zealand
Physical address used from 20 Apr 2009 to 06 May 2014
Address #6: 18 Maniapoto Street, Otorohanga New Zealand
Registered address used from 20 Apr 2009 to 23 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bennett, Timothy Daniel |
Rd 6 Te Awamutu 3876 New Zealand |
20 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bennett, Stacey Lee |
Rd 6 Te Awamutu 3876 New Zealand |
15 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knighton, Delwyn Maree |
Rd 6 Te Awamutu 3876 New Zealand |
15 Nov 2010 - 28 Apr 2014 |
| Individual | Knighton, Richard Allan |
Rd 6 Te Awamutu 3876 New Zealand |
15 Nov 2010 - 28 Apr 2014 |
Timothy Daniel Bennett - Director
Appointment date: 20 Apr 2009
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 02 Apr 2017
Stacey Lee Bennett - Director
Appointment date: 20 Apr 2009
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 02 Apr 2017
Richard Allan Knighton - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 16 May 2014
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Nov 2010
Delwyn Maree Knighton - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 16 May 2014
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 15 Nov 2010
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