Tbag Trustees (Lbft) Limited, a registered company, was incorporated on 03 Jul 2015. 9429041837436 is the NZBN it was issued. This company has been supervised by 4 directors: Sudhir Kant Lala - an active director whose contract started on 03 Jul 2015,
Martyn Graeme Henderson - an active director whose contract started on 03 Jul 2015,
Sudhir Lala - an active director whose contract started on 03 Jul 2015,
Nigel Richard Arkell - an inactive director whose contract started on 17 Aug 2015 and was terminated on 31 Mar 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Tbag Trustees (Lbft) Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 04 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2015 to 04 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
03 Jul 2015 - |
Sudhir Kant Lala - Director
Appointment date: 03 Jul 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
Martyn Graeme Henderson - Director
Appointment date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Oct 2016
Sudhir Lala - Director
Appointment date: 03 Jul 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2015
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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