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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bom, Terry |
Redwood Valley, Rd1 Richmond, Nelson 7081 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Bronwyn Denise |
Redwood Valley, Rd1 Richmond, Nelson 7081 New Zealand |
21 May 2004 - |
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
Fairfield Finance Limited
285hardy Street
Crazygal Limited
285 Hardy Street
Applebyfield Limited
285 Hardy Street
Two Bad Mice Limited
285 Hardy Street
Judge General Contracting Services Limited
285 Hardy Street
The Harakeke Centre Limited
285 Hardy Street