Tbag Ikaria Trustees Limited, a registered company, was incorporated on 10 Oct 2016. 9429043367931 is the number it was issued. The company has been run by 4 directors: Sudhir Lala - an active director whose contract started on 10 Oct 2016,
Sudhir Kant Lala - an active director whose contract started on 10 Oct 2016,
Martyn Graeme Henderson - an active director whose contract started on 01 Apr 2017,
Nigel Richard Arkell - an inactive director whose contract started on 10 Oct 2016 and was terminated on 31 Mar 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Tbag Ikaria Trustees Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up to 12 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 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 10 Oct 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
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 |
10 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
10 Oct 2016 - 20 Apr 2017 |
| Director | Nigel Richard Arkell |
St Heliers Auckland 1071 New Zealand |
10 Oct 2016 - 20 Apr 2017 |
Sudhir Lala - Director
Appointment date: 10 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Oct 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2019
Sudhir Kant Lala - Director
Appointment date: 10 Oct 2016
Address: Auckland, 1010 New Zealand
Address used since 03 Mar 2021
Martyn Graeme Henderson - Director
Appointment date: 01 Apr 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Nigel Richard Arkell - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2016
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