Tbwa New Zealand Limited

Tbwa New Zealand Limited was started on 05 Mar 1997 and issued an NZ business identifier of 9429038140341. The registered LTD company has been supervised by 10 directors: Denis S. - an active director whose contract started on 31 Aug 2017,
Elaine S. - an active director whose contract started on 31 Aug 2017,
Paul Bradbury - an active director whose contract started on 31 Aug 2017,
Jean-Francois Arlove - an inactive director whose contract started on 03 May 2006 and was terminated on 15 Sep 2018,
Alain Paul Marie Charles Rhone - an inactive director whose contract started on 03 May 2006 and was terminated on 31 Jul 2017.
According to our data (last updated on 25 Mar 2024), this company registered 1 address: 11 Mayoral Drive, Auckland, 1010 (types include: office, registered).
Up to 18 Jun 2003, Tbwa New Zealand Limited had been using 12 Muritai Road, Milford, Auckland as their registered address.
BizDb found previous names for this company: from 13 Apr 2006 to 15 Jul 2011 they were named Tbwa/Whybin Limited, from 13 Apr 2006 to 15 Jul 2011 they were named Tbwawhybin Limited and from 05 Mar 1997 to 13 Apr 2006 they were named Whybin Tbwa Limited.
A total of 100000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Bradmon Holdings Pty Ltd As Trustee For The Bradmon Superannuation Fund (an other) located at Bronte, Nsw postcode 2024.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 3000 shares) and includes
Gr9 As Trustee For The Paul Family Trust - located at Queens Park, Nsw.
The next share allocation (6000 shares, 6%) belongs to 1 entity, namely:
Harris, Catherine, located at Parnell, Auckland (an individual). Tbwa New Zealand Limited was classified as "Advertising agency operation" (business classification M694010).

Principal place of activity

11 Mayoral Drive, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12 Muritai Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 18 Jun 2003

Address #2: Level 2, 11 Mayoral Drive, Auckland

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address #3: 11 Mayoral Drive, Auckland New Zealand

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address #4: 12 Muritai Road, Milford, Auckland

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address #5: 12 Muritai Road, Milford, Auckland

Registered address used from 08 Feb 1999 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Denis S. - Director

Appointment date: 31 Aug 2017

Elaine S. - Director

Appointment date: 31 Aug 2017

Paul Bradbury - Director

Appointment date: 31 Aug 2017

ASIC Name: Tbwa Sydney Pty Ltd

Jean-francois Arlove - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 15 Sep 2018

Alain Paul Marie Charles Rhone - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 31 Jul 2017

Keith Denis Smith - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 30 Jun 2017

Scott Bradley Whybin - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 05 Aug 2016

Todd Mcleay - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 23 Oct 2015

David Peter Walden - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 31 Dec 2013

Thomas Linardos - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 29 Jul 1999