Tbf Limited was incorporated on 23 Jul 2013 and issued a business number of 9429030145818. This registered LTD company has been managed by 3 directors: Barrie O. - an active director whose contract started on 23 Jul 2013,
Mark Victor Overett - an active director whose contract started on 23 Jul 2013,
Emma Kay Marie Slade - an active director whose contract started on 23 Jul 2013.
As stated in our information (updated on 01 Mar 2024), the company registered 1 address: Unit 5, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 334 shares are held by 1 entity, namely:
Slade, Emma Kay Marie (a director) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Osborne, Barrie Mitchell - located at Mill Valley, Ca.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Overett, Mark Victor, located at Hawthorne, Brisbane (a director). Tbf Limited was classified as "Film and video production" (ANZSIC J551110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 24 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Slade, Emma Kay Marie |
Ellerslie Auckland 1051 New Zealand |
23 Jul 2013 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Osborne, Barrie Mitchell |
Mill Valley Ca 94941 United States |
23 Jul 2013 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Overett, Mark Victor |
Hawthorne Brisbane 4171 Australia |
23 Jul 2013 - |
Barrie O. - Director
Appointment date: 23 Jul 2013
Address: Mill Valley, Ca, 94941 United States
Address used since 23 Jul 2013
Mark Victor Overett - Director
Appointment date: 23 Jul 2013
ASIC Name: Iron Sky Pty Ltd
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 23 Jul 2013
Address: Sydney, Nsw, 2010 Australia
Address: Sydney, Nsw, 2010 Australia
Emma Kay Marie Slade - Director
Appointment date: 23 Jul 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Jul 2013
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