Tbag Trustees (Rem Inv) Limited, a registered company, was registered on 16 Sep 2015. 9429041979921 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Sudhir Kant Lala - an active director whose contract started on 16 Sep 2015,
Sudhir Lala - an active director whose contract started on 16 Sep 2015,
Martyn Graeme Henderson - an active director whose contract started on 01 Apr 2017,
Nigel Richard Arkell - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 Mar 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Tbag Trustees (Rem Inv) Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 12 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 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 |
20 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
16 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
16 Sep 2015 - 20 Apr 2017 |
| Director | Nigel Richard Arkell |
St Heliers Auckland 1071 New Zealand |
16 Sep 2015 - 20 Apr 2017 |
Sudhir Kant Lala - Director
Appointment date: 16 Sep 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: 16 Sep 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 16 Sep 2015
Martyn Graeme Henderson - Director
Appointment date: 01 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Nigel Richard Arkell - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
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