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Tbl Systems Limited

Type: NZ Limited Company (Ltd)
9429033539584
NZBN
1919601
Company Number
Registered
Company Status
96420536
GST Number
Current address
1548 Carrington Rd
R D 1
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Dec 2008
1548 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 19 Dec 2008
1548 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Office & postal address used since 06 Jun 2019

Tbl Systems Limited, a registered company, was incorporated on 02 Apr 2007. 9429033539584 is the business number it was issued. The company has been managed by 2 directors: Vincent John Martin-Smith - an active director whose contract began on 02 Apr 2007,
Susan Ann Martin-Smith - an inactive director whose contract began on 02 Apr 2007 and was terminated on 23 Sep 2018.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 1548 Carrington Road, Rd 1, New Plymouth, 4371 (type: office, postal).
Tbl Systems Limited had been using 33 Hobart Drive, Spotswood, New Plymouth, New Zealand as their registered address up until 19 Dec 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 02 Apr 2007 to 11 Feb 2010 they were named Tbl Accounting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 18a Tupare Place, Highlands Park, New Plymouth, 4312 New Zealand

Delivery address used from 06 Jun 2019

Principal place of activity

1548 Carrington Road, Rd 1, New Plymouth, 4371 New Zealand


Previous address

Address #1: 33 Hobart Drive, Spotswood, New Plymouth, New Zealand

Registered & physical address used from 02 Apr 2007 to 19 Dec 2008

Contact info
64 21 02326846
06 Jun 2019 Mobile
64 6 8248113
06 Jun 2019 Home/Office
vincems@tblsystems.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://tblsystems.co.nz/
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hughes, Bronwyn Marie Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Martin-smith, Vincent John Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin-smith, Susan Ann R D 1
New Plymouth

New Zealand
Directors

Vincent John Martin-smith - Director

Appointment date: 02 Apr 2007

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Jun 2010


Susan Ann Martin-smith - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 23 Sep 2018

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Jun 2010

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