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Tb Batteries Limited

Type: NZ Limited Company (Ltd)
9429035380849
NZBN
1515949
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical address used since 13 May 2015
134 Bridge Street
Nelson 7010
New Zealand
Registered address used since 09 Jun 2023
134 Bridge Street
Nelson 7010
New Zealand
Service address used since 21 Sep 2023

Tb Batteries Limited was started on 21 May 2004 and issued an NZ business identifier of 9429035380849. The registered LTD company has been run by 2 directors: Terry Bom - an active director whose contract started on 21 May 2004,
Bronwyn Denise King - an active director whose contract started on 01 Jan 2010.
According to our data (last updated on 07 Apr 2024), the company uses 1 address: 134 Bridge Street, Nelson, 7010 (type: service, registered).
Up until 21 Sep 2023, Tb Batteries Limited had been using 285 Hardy Street, Nelson, Nelson as their service address.
BizDb identified more names for the company: from 21 May 2004 to 16 Jul 2014 they were named Tb Batteries Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bom, Terry (an individual) located at Redwood Valley, Rd1, Richmond, Nelson 7081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
King, Bronwyn Denise - located at Redwood Valley, Rd1, Richmond, Nelson 7081.

Addresses

Previous addresses

Address #1: 285 Hardy Street, Nelson, Nelson, 7010 New Zealand

Service address used from 13 May 2015 to 21 Sep 2023

Address #2: 279 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 10 Feb 2014 to 13 May 2015

Address #3: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 30 Apr 2013 to 10 Feb 2014

Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 09 Jun 2010 to 30 Apr 2013

Address #5: Level 2, 105 Trafalgar Street, Nelson

Physical & registered address used from 25 Oct 2006 to 09 Jun 2010

Address #6: 306a Hardy Street, Nelson

Physical & registered address used from 21 May 2004 to 25 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bom, Terry Redwood Valley, Rd1
Richmond, Nelson 7081

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Bronwyn Denise Redwood Valley, Rd1
Richmond, Nelson 7081

New Zealand
Directors

Terry Bom - Director

Appointment date: 21 May 2004

Address: Redwood Valley, Rd1, Richmond, Nelson 7081, 7081 New Zealand

Address used since 09 May 2016


Bronwyn Denise King - Director

Appointment date: 01 Jan 2010

Address: Redwood Valley Rd1, Richmond, Nelson 7081, 7081 New Zealand

Address used since 09 May 2016

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