Tba Design Limited was started on 07 Aug 2008 and issued an NZBN of 9429032623376. The registered LTD company has been supervised by 3 directors: Shayam Rao - an active director whose contract began on 01 Sep 2016,
Neryl Valerie Butterworth - an inactive director whose contract began on 20 Sep 2013 and was terminated on 01 Sep 2016,
Rhys Hugh Howell - an inactive director whose contract began on 07 Aug 2008 and was terminated on 20 Sep 2013.
As stated in our information (last updated on 27 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 12 Sep 2013, Tba Design Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rao, Shayam (a director) located at Morningside, Auckland postcode 1022.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 11 Dec 2009 to 12 Sep 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021
Physical & registered address used from 07 Aug 2008 to 11 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Rao, Shayam |
Morningside Auckland 1022 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
29 Jun 2015 - 08 Mar 2017 |
| Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
29 Jun 2015 - 08 Mar 2017 |
| Entity | Crummer Trustees No.36 Limited Shareholder NZBN: 9429032658668 Company Number: 2151193 |
16 Nov 2011 - 29 Jun 2015 | |
| Other | 2151416 Crummer Trustees No.86 Limited | 07 Aug 2008 - 16 Nov 2011 | |
| Entity | Crummer Trustees No.36 Limited Shareholder NZBN: 9429032658668 Company Number: 2151193 |
16 Nov 2011 - 29 Jun 2015 | |
| Other | Null - 2151416 Crummer Trustees No.86 Limited | 07 Aug 2008 - 16 Nov 2011 |
Shayam Rao - Director
Appointment date: 01 Sep 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Oct 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Sep 2016
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 01 Sep 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 20 Sep 2013
Rhys Hugh Howell - Director (Inactive)
Appointment date: 07 Aug 2008
Termination date: 20 Sep 2013
Address: Kaponga, New Plymouth,
Address used since 07 Aug 2008
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