Tbc Holdings Limited, a registered company, was started on 21 Oct 2010. 9429031338950 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Gina Catherine Wilkins - an active director whose contract began on 21 Oct 2010,
Graeme Raymond Wilkins - an active director whose contract began on 21 Oct 2010.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 26 Meadowstone Street, Gleniti, Timaru, 7910 (physical address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (service address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (registered address),
26 Meadowstone Street, Gleniti, Timaru, 7910 (other address) among others.
Tbc Holdings Limited had been using 83 Lindsay Street, Marchwiel, Timaru as their registered address up until 05 May 2022.
Past names used by the company, as we identified at BizDb, included: from 18 Oct 2010 to 04 Oct 2019 they were called Strategic Business Advancement Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2022
Address #5: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand
Registered address used from 05 May 2022
Address #6: 26 Meadowstone Street, Gleniti, Timaru, 7910 New Zealand
Physical & service address used from 21 Jun 2022
Principal place of activity
83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand
Previous addresses
Address #1: 83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand
Registered address used from 14 Oct 2019 to 05 May 2022
Address #2: 83 Lindsay Street, Marchwiel, Timaru, 7910 New Zealand
Physical address used from 14 Oct 2019 to 21 Jun 2022
Address #3: 70 Temple Crescent, Gleniti, Timaru, 7910 New Zealand
Registered & physical address used from 21 Oct 2010 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilkins, Graeme Raymond |
Gleniti Timaru 7910 New Zealand |
21 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilkins, Gina Catherine |
Gleniti Timaru 7910 New Zealand |
21 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
Timaru 7910 New Zealand |
21 Oct 2010 - 30 Sep 2019 |
Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
Timaru 7910 New Zealand |
21 Oct 2010 - 30 Sep 2019 |
Gina Catherine Wilkins - Director
Appointment date: 21 Oct 2010
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 27 Apr 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 04 Oct 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Oct 2010
Graeme Raymond Wilkins - Director
Appointment date: 21 Oct 2010
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 27 Apr 2022
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 04 Oct 2019
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Oct 2010
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