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Tbf Limited

Type: NZ Limited Company (Ltd)
9429030145818
NZBN
4539839
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Unit 5, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Jul 2013

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).

Contact info
64 21 1196089
25 Mar 2019 Phone
isobel@helenprice.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 334
Director Slade, Emma Kay Marie Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Osborne, Barrie Mitchell Mill Valley
Ca
94941
United States
Shares Allocation #3 Number of Shares: 333
Director Overett, Mark Victor Hawthorne
Brisbane
4171
Australia
Directors

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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