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Tbs Auckland Limited

Type: NZ Limited Company (Ltd)
9429032233629
NZBN
2247405
Company Number
Registered
Company Status
102396839
GST Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
45 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2013

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.

Addresses

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

Contact info
64 7 8395863
09 Nov 2018 Phone
murray@tabak.co.nz
09 Nov 2018 Email
www.tabak.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 276
Director Carroll, Robert Jack Oriental Bay
Wellington
6011
New Zealand
Individual Hughes, Nigel Warren Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 264
Entity (NZ Limited Company) Tabak Business Sales Limited
Shareholder NZBN: 9429032234305
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Finstad Property Portfolio Limited
Shareholder NZBN: 9429033998053
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 160
Individual Kerr, Kerr Family Trust 2 Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatfield, Sandie Mary Hataitai
Wellington
6021
New Zealand
Individual Smith, Wouter Alexander Ponsonby
Auckland
1011
New Zealand
Individual Yeates, Murray Donald Cambridge
2351

New Zealand
Directors

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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