Tbag Trustees (Lyon Byrne) Limited was registered on 09 Jun 2015 and issued an NZBN of 9429041795781. The registered LTD company has been managed by 4 directors: Sudhir Kant Lala - an active director whose contract began on 09 Jun 2015,
Sudhir Lala - an active director whose contract began on 09 Jun 2015,
Martyn Graeme Henderson - an active director whose contract began on 09 Jun 2015,
Nigel Richard Arkell - an inactive director whose contract began on 17 Aug 2015 and was terminated on 31 Mar 2017.
According to BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
Up until 12 Nov 2019, Tbag Trustees (Lyon Byrne) Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lala, Sudhir - located at St Heliers, Auckland.
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2015 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
09 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
09 Jun 2015 - |
Sudhir Kant Lala - Director
Appointment date: 09 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Sudhir Lala - Director
Appointment date: 09 Jun 2015
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jun 2015
Martyn Graeme Henderson - Director
Appointment date: 09 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2016
Nigel Richard Arkell - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
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