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Trb Investments Limited

Type: NZ Limited Company (Ltd)
9429030680951
NZBN
3807739
Company Number
Registered
Company Status
109224685
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit O, 255a Browns Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 02 Oct 2018

Trb Investments Limited was registered on 24 May 2012 and issued a number of 9429030680951. The registered LTD company has been supervised by 2 directors: Mark Robert Troughear - an active director whose contract began on 24 May 2012,
Douglas Paul Mccaulay - an active director whose contract began on 24 May 2012.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Unit O, 255A Browns Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Until 02 Oct 2018, Trb Investments Limited had been using 35 Boston Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Picard, Darrin Horace (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 5% shares (exactly 50 shares) and includes
Mccoll, Myles Anthony - located at Graceville Qld,
Mccoll, Sonya Monique - located at Graceville Qld.
The third share allotment (284 shares, 28.4%) belongs to 2 entities, namely:
Mccaulay, David John, located at Parnell, Auckland (an individual),
Mccaulay, Douglas Paul, located at Grafton, Auckland (a director). Trb Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 35 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2013 to 02 Oct 2018

Address: 39 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 24 May 2012 to 11 Apr 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Picard, Darrin Horace Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccoll, Myles Anthony Graceville Qld
4075
Australia
Individual Mccoll, Sonya Monique Graceville Qld
4075
Australia
Shares Allocation #3 Number of Shares: 284
Individual Mccaulay, David John Parnell
Auckland
1052
New Zealand
Director Mccaulay, Douglas Paul Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Troughear, Mark Robert Sunnyhills
Auckland
2010
New Zealand
Individual Troughear, Nicola Jane Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #5 Number of Shares: 210
Individual Hinton, Neil Robert St Albans
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 66
Individual Mccaulay, David John Parnell
Auckland
1052
New Zealand
Director Mccaulay, Douglas Paul Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Neil Robert Saint Albans
Christchurch
8014
New Zealand
Individual Hinton, Mandy Valerie Anne Sommerville Saint Albans
Christchurch
8014
New Zealand
Individual Walter, Dean Gordon Katikati
Katikati
3129
New Zealand
Individual Taylor, Ingrid Robyn Saint Albans
Christchurch
8014
New Zealand
Individual Hinton, Mandy Valerie Anne Sommerville Saint Albans
Christchurch
8014
New Zealand
Directors

Mark Robert Troughear - Director

Appointment date: 24 May 2012

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 24 May 2012


Douglas Paul Mccaulay - Director

Appointment date: 24 May 2012

Address: Grafton, Auckland, 1023 New Zealand

Address used since 03 Apr 2013

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