Tbs Auckland Limited, a registered company, was registered on 25 May 2009. 9429032233629 is the business number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is categorised. This company has been managed by 4 directors: Murray Donald Yeates - an active director whose contract began on 25 May 2009,
Robert Jack Carroll - an active director whose contract began on 28 Jul 2009,
Wouter Alexander Smith - an active director whose contract began on 28 Jul 2009,
Robert Kennedy Jack Carroll - an active director whose contract began on 28 Jul 2009.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 45 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered).
Tbs Auckland Limited had been using 189A Collingwood Street, Hamilton, 3204 as their physical address up until 03 Jul 2013.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group consists of 276 shares (27.6 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 264 shares (26.4 per cent). Lastly there is the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 189a Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Aug 2009 to 03 Jul 2013
Address: 116 Cameron Road, Tauranga, 3110
Physical & registered address used from 25 May 2009 to 04 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 276 | |||
Director | Carroll, Robert Jack |
Oriental Bay Wellington 6011 New Zealand |
09 Nov 2018 - |
Individual | Hughes, Nigel Warren |
Oriental Bay Wellington 6011 New Zealand |
09 Nov 2018 - |
Shares Allocation #2 Number of Shares: 264 | |||
Entity (NZ Limited Company) | Tabak Business Sales Limited Shareholder NZBN: 9429032234305 |
Frankton Hamilton 3204 New Zealand |
30 Nov 2010 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Finstad Property Portfolio Limited Shareholder NZBN: 9429033998053 |
Tauranga Tauranga 3110 New Zealand |
01 Dec 2010 - |
Shares Allocation #4 Number of Shares: 160 | |||
Individual | Kerr, Kerr Family Trust 2 |
Bethlehem Tauranga 3110 New Zealand |
30 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatfield, Sandie Mary |
Hataitai Wellington 6021 New Zealand |
30 Nov 2010 - 09 Nov 2018 |
Individual | Smith, Wouter Alexander |
Ponsonby Auckland 1011 New Zealand |
30 Nov 2010 - 01 Dec 2010 |
Individual | Yeates, Murray Donald |
Cambridge 2351 New Zealand |
25 May 2009 - 30 Nov 2010 |
Murray Donald Yeates - Director
Appointment date: 25 May 2009
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Aug 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 May 2019
Address: Cambridge, 2351, 3434 New Zealand
Address used since 25 May 2009
Robert Jack Carroll - Director
Appointment date: 28 Jul 2009
Address: Hatatai, Wellington, 6021 New Zealand
Address used since 25 Jul 2016
Wouter Alexander Smith - Director
Appointment date: 28 Jul 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Jun 2014
Robert Kennedy Jack Carroll - Director
Appointment date: 28 Jul 2009
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 25 Jul 2016
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