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Tbp Investments Limited

Type: NZ Limited Company (Ltd)
9429041715116
NZBN
5686069
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
87 Vaughan Road
Ngapuna
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 May 2022

Tbp Investments Limited, a registered company, was started on 20 Apr 2015. 9429041715116 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been supervised by 2 directors: Tony Wayne Sargison - an active director whose contract began on 20 Apr 2015,
Brett Baxter Sargison - an active director whose contract began on 20 Apr 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (category: registered, physical).
Tbp Investments Limited had been using 96 Vaughan Road, Rotorua as their registered address until 09 May 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 96 Vaughan Road, Rotorua, 3042 New Zealand

Registered & physical address used from 20 Apr 2015 to 09 May 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Director Sargison, Brett Baxter Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand
Individual Sargison, Tony Wayne Rd 4
Rotorua
3074
New Zealand
Directors

Tony Wayne Sargison - Director

Appointment date: 20 Apr 2015

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 20 Apr 2015


Brett Baxter Sargison - Director

Appointment date: 20 Apr 2015

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 20 Apr 2015

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Ringa Matau Limited
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Tahumatua Limited
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Tauhara North Farm Finance Limited
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Tauhara North Holdings Limited
283 Vaughan Road

Tauhara North Power Finance Limited
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