Tbq Limited, a registered company, was launched on 22 Aug 1997. 9429038034169 is the business number it was issued. The company has been supervised by 3 directors: Sydney Charles Anderson - an active director whose contract began on 22 Aug 1997,
Raymond Leonard Anderson - an inactive director whose contract began on 22 Aug 1997 and was terminated on 30 Jul 2007,
Vicki Anderson - an inactive director whose contract began on 22 Aug 1997 and was terminated on 14 Mar 2001.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Tbq Limited had been using 113 Bank St, Whangarei as their registered address until 02 Jun 2022.
Former names used by the company, as we established at BizDb, included: from 08 Dec 2003 to 23 Aug 2016 they were named Sca Holdings Limited, from 21 Aug 2002 to 08 Dec 2003 they were named Anderson Toyota Limited and from 22 Aug 1997 to 21 Aug 2002 they were named Darand Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Anderson, Sydney Charles - located at 0110, Regent, Whangarei.
Previous addresses
Address: 113 Bank St, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Sep 2020 to 02 Jun 2022
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 09 Jan 2019 to 23 Sep 2020
Address: 113 Bank Street, Whangarei New Zealand
Registered address used from 07 Aug 2007 to 09 Jan 2019
Address: 113 Bank Street, Whangarei New Zealand
Physical address used from 25 Jun 2004 to 09 Jan 2019
Address: Corner Of Carruth & Robert Streets, Whangarei
Registered address used from 11 Apr 2000 to 07 Aug 2007
Address: C/- Crawford Syers Hamilton, 113 Bank Street, Whangarei
Physical address used from 25 Aug 1997 to 25 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Anderson, Sydney Charles |
Regent Whangarei 0112 New Zealand |
22 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Deborah Judy |
Whangarei |
22 Aug 1997 - 24 Jul 2006 |
| Individual | Anderson, Raymond Leonard |
Whangarei |
22 Aug 1997 - 24 Jul 2006 |
Sydney Charles Anderson - Director
Appointment date: 22 Aug 1997
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Dec 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jan 2015
Address: Whangarei, 0110 New Zealand
Address used since 18 Jul 2017
Raymond Leonard Anderson - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 30 Jul 2007
Address: Whangarei,
Address used since 22 Aug 1997
Vicki Anderson - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 14 Mar 2001
Address: Kiripaka, Whangarei,
Address used since 22 Aug 1997
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