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Tbbt Strategic Investments Limited

Type: NZ Limited Company (Ltd)
9429036508150
NZBN
1208412
Company Number
Registered
Company Status
Current address
19 Hamblyn Street
Bell Block
New Plymouth 4312
New Zealand
Physical & registered & service address used since 20 Feb 2020

Tbbt Strategic Investments Limited was registered on 06 May 2002 and issued an NZ business number of 9429036508150. This registered LTD company has been managed by 2 directors: Tony Jeff Brownrigg - an active director whose contract began on 06 May 2002,
Bruce Graham Thomas - an active director whose contract began on 06 May 2002.
According to BizDb's database (updated on 14 Mar 2024), this company registered 1 address: 19 Hamblyn Street, Bell Block, New Plymouth, 4312 (types include: physical, registered).
Up until 20 Feb 2020, Tbbt Strategic Investments Limited had been using 9 Parkvue Drive, Bell Block, New Plymouth as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Brownrigg, Tony Jeff (an individual) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thomas, Bruce Graham - located at Strandon, New Plymouth.

Addresses

Previous addresses

Address: 9 Parkvue Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 04 Mar 2014 to 20 Feb 2020

Address: 15 Richmond St, New Plymouth New Zealand

Registered & physical address used from 08 Oct 2007 to 04 Mar 2014

Address: 32 Brooklands Rd, New Plymouth

Registered & physical address used from 26 Feb 2003 to 08 Oct 2007

Address: 9 Julian Place, New Plymouth

Registered & physical address used from 06 May 2002 to 26 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brownrigg, Tony Jeff Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomas, Bruce Graham Strandon
New Plymouth
4312
New Zealand
Directors

Tony Jeff Brownrigg - Director

Appointment date: 06 May 2002

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 11 Feb 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 21 Jul 2013


Bruce Graham Thomas - Director

Appointment date: 06 May 2002

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 10 Feb 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 24 Feb 2014