Tcbb Limited was started on 06 Dec 2012 and issued an NZ business number of 9429030415386. This registered LTD company has been supervised by 2 directors: Michael Boness - an active director whose contract started on 06 Dec 2012,
Jason Mark Shaw - an inactive director whose contract started on 16 Oct 2015 and was terminated on 07 Aug 2019.
As stated in our database (updated on 17 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 07 Sep 2020, Tcbb Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Boness, Michael (a director) located at Remuera, Auckland postcode 1050. Tcbb Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 07 Sep 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Physical & registered address used from 06 Dec 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Boness, Michael |
Remuera Auckland 1050 New Zealand |
06 Dec 2012 - |
Michael Boness - Director
Appointment date: 06 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2021
Address: Dasmarinas Village, Manila, Philippines
Address used since 18 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2019
Jason Mark Shaw - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 07 Aug 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Oct 2015
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