Tbm Finance Limited, a registered company, was incorporated on 16 Jan 2009. 9429032420043 is the NZ business number it was issued. The company has been supervised by 4 directors: Vincent Michael Gin - an active director whose contract started on 16 Sep 2021,
Asheel Bharos - an inactive director whose contract started on 07 Aug 2019 and was terminated on 16 Sep 2021,
John Thorman - an inactive director whose contract started on 06 Aug 2012 and was terminated on 07 Aug 2019,
John Wilson Hart - an inactive director whose contract started on 16 Jan 2009 and was terminated on 06 Aug 2012.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Tbm Finance Limited had been using Level 12, 55 Shortland Street, Auckland as their registered address until 11 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Tmf Trustees New Zealand Limited - located at 1010, Auckland 1010, Auckland.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2014 to 11 Jun 2019
Address: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2012 to 14 Nov 2014
Address: C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand
Registered & physical address used from 16 Jan 2009 to 15 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 |
Auckland 1010 Auckland 1010 New Zealand |
16 Jan 2009 - |
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Bharos - Director (Inactive)
Appointment date: 07 Aug 2019
Termination date: 16 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Aug 2019
John Thorman - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 07 Aug 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2015
John Wilson Hart - Director (Inactive)
Appointment date: 16 Jan 2009
Termination date: 06 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2009
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