Tbd Investment Group Limited was incorporated on 11 Jul 2013 and issued an NZ business number of 9429030172784. This registered LTD company has been managed by 9 directors: Richard Norman Preston - an active director whose contract started on 11 Jul 2013,
Tajh Kahutia Bullivant - an active director whose contract started on 11 Jul 2013,
Anthony Kaitangata Hammond - an active director whose contract started on 11 Jul 2013,
Jerome James Mervyn Pye - an active director whose contract started on 11 Jul 2013,
Adam Joseph Vanhinsbergh - an active director whose contract started on 11 Jul 2013.
According to our database (updated on 09 Apr 2024), this company filed 1 address: 59A Owaka Road, Wigram, Christchurch, 8025 (category: registered, service).
Up until 26 Oct 2017, Tbd Investment Group Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 1000000 shares are issued to 7 groups (8 shareholders in total). As far as the first group is concerned, 160000 shares are held by 1 entity, namely:
Hickey, Paul (a director) located at Merivale, Christchurch postcode 8014.
Another group consists of 2 shareholders, holds 5% shares (exactly 50000 shares) and includes
Le Bas, Gaylene - located at Strowan, Christchurch,
Gaylene Le Bas - located at Strowan, Christchurch.
The next share allocation (260000 shares, 26%) belongs to 1 entity, namely:
Preston, Richard Norman, located at Sydenham, Christchurch (a director). Tbd Investment Group Limited was categorised as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Dec 2016 to 26 Oct 2017
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 17 Feb 2015 to 14 Dec 2016
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 05 Feb 2015 to 14 Dec 2016
Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 28 Jan 2015 to 17 Feb 2015
Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 28 Jan 2015 to 05 Feb 2015
Address #6: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 08 Sep 2014 to 28 Jan 2015
Address #7: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 11 Jul 2013 to 28 Jan 2015
Address #8: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 11 Jul 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000 | |||
| Director | Hickey, Paul |
Merivale Christchurch 8014 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Le Bas, Gaylene |
Strowan Christchurch 8052 New Zealand |
11 Jul 2013 - |
| Director | Gaylene Le Bas |
Strowan Christchurch 8052 New Zealand |
11 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 260000 | |||
| Director | Preston, Richard Norman |
Sydenham Christchurch 8023 New Zealand |
11 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 160000 | |||
| Director | Hammond, Anthony Kaitangata |
Merivale Christchurch 8014 New Zealand |
11 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 160000 | |||
| Director | Bullivant, Tajh Kahutia |
Sydenham Christchurch 8023 New Zealand |
11 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Director | Pye, Jerome James Mervyn |
Christchurch 8140 New Zealand |
11 Jul 2013 - |
| Shares Allocation #7 Number of Shares: 160000 | |||
| Director | Vanhinsbergh, Adam Joseph |
Sydenham Christchurch 8023 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vanhinsbergh, Sam |
City Centre Christchurch 8013 New Zealand |
11 Jul 2013 - 24 Jun 2016 |
| Individual | Child, Megan Jayne |
City Centre Christchurch 8013 New Zealand |
11 Jul 2013 - 24 Jun 2016 |
| Director | Sam Vanhinsbergh |
City Centre Christchurch 8013 New Zealand |
11 Jul 2013 - 24 Jun 2016 |
| Director | Megan Jayne Child |
City Centre Christchurch 8013 New Zealand |
11 Jul 2013 - 24 Jun 2016 |
Richard Norman Preston - Director
Appointment date: 11 Jul 2013
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 29 Aug 2014
Tajh Kahutia Bullivant - Director
Appointment date: 11 Jul 2013
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 29 Aug 2014
Anthony Kaitangata Hammond - Director
Appointment date: 11 Jul 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Jul 2013
Jerome James Mervyn Pye - Director
Appointment date: 11 Jul 2013
Address: Christchurch, 8140 New Zealand
Address used since 11 Jul 2013
Adam Joseph Vanhinsbergh - Director
Appointment date: 11 Jul 2013
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 11 Jul 2013
Paul Hickey - Director
Appointment date: 11 Jul 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Jul 2013
Gaylene Le Bas - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 06 Dec 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Jul 2013
Megan Jayne Child - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 28 Oct 2014
Address: City Centre, Christchurch, 8013 New Zealand
Address used since 11 Jul 2013
Sam Vanhinsbergh - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 28 Oct 2014
Address: City Centre, Christchurch, 8013 New Zealand
Address used since 11 Jul 2013
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