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Tbr Offshoring Limited

Type: NZ Limited Company (Ltd)
9429046178480
NZBN
6306063
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
14 Grierson Lane
Albert Town
Wanaka 9305
New Zealand
Registered & physical & service address used since 01 Apr 2019
14 Grierson Lane
Albert Town
Wanaka 9305
New Zealand
Postal & office & delivery address used since 05 May 2020

Tbr Offshoring Limited, a registered company, was incorporated on 09 Jun 2017. 9429046178480 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 2 directors: Scott Matheson Findlay - an active director whose contract began on 09 Jun 2017,
Wayne Andrew Findlay - an active director whose contract began on 09 Jun 2017.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Grierson Lane, Albert Town, Wanaka, 9305 (types include: postal, office).
Tbr Offshoring Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up to 01 Apr 2019.
Past names used by the company, as we managed to find at BizDb, included: from 08 Jun 2017 to 28 Jun 2021 they were called The Back Room Limited.
A total of 120 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 58 shares (48.33%). Finally the next share allocation (58 shares 48.33%) made up of 3 entities.

Addresses

Principal place of activity

14 Grierson Lane, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 01 Apr 2019

Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jun 2017 to 28 Nov 2018

Contact info
64 27 2233018
05 May 2020 Phone
wayne@hebackroomop.com
05 May 2020 Email
wayne@thebackroomop.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.thebackroomop.com
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 03 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Findlay, Sandra Margaret Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Findlay, Phillippa Lee Wanaka
Wanaka
9305
New Zealand
Director Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Director Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 58
Director Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Individual Findlay, Sandra Margaret Albert Town
Wanaka
9305
New Zealand
Director Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Findlay, Phillippa Lee Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Individual Gimpel, Margaret Kathryn Cromwell
Cromwell
9310
New Zealand
Entity Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity Findlay & Co Chartered Accountants Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Wanaka
9305
New Zealand
Entity Findlay Sidekick Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Directors

Scott Matheson Findlay - Director

Appointment date: 09 Jun 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Jun 2017


Wayne Andrew Findlay - Director

Appointment date: 09 Jun 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 Jun 2017

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