Tbg Limited was registered on 17 Jul 2003 and issued a business number of 9429035871026. The registered LTD company has been run by 1 director, named Adam Kinloch Simpson - an active director whose contract started on 17 Jul 2003.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 430 Ohariu Valley Road, Ohariu, Wellington, 6037 (type: physical, registered).
Up to 28 Jul 2016, Tbg Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Simpson, Adam Kinloch (an individual) located at Ohariu, Wellington postcode 6037.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2016 to 28 Jul 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2013 to 07 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 29 Mar 2011 to 21 Jul 2011
Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 29 Mar 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 29 Mar 2011
Address: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 17 May 2005 to 01 Mar 2010
Address: Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 13 Apr 2004 to 17 May 2005
Address: C/- Taylor Macdonald, Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 17 Jul 2003 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simpson, Adam Kinloch |
Ohariu Wellington 6037 New Zealand |
17 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Paula Margaret |
Khandallah Wellington New Zealand |
17 Jul 2003 - 21 Mar 2011 |
Adam Kinloch Simpson - Director
Appointment date: 17 Jul 2003
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 22 Apr 2014
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