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Tbm Insurance Limited

Type: NZ Limited Company (Ltd)
9429032905564
NZBN
2095366
Company Number
Registered
Company Status
099106018
GST Number
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
9 Lynley Park Drive
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 02 Sep 2016
9 Lynley Park Drive
Omokoroa
Tauranga 3114
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Tbm Insurance Limited was started on 25 Feb 2008 and issued an NZ business identifier of 9429032905564. This registered LTD company has been run by 1 director, named Darren Robert Cornforth - an active director whose contract began on 25 Feb 2008.
According to our data (updated on 18 Feb 2024), this company registered 1 address: 9 Lynley Park Drive, Omokoroa, Tauranga, 3114 (types include: postal, office).
Up until 02 Sep 2016, Tbm Insurance Limited had been using 226 Plummers Piont Road, Rd2, Tauranga as their physical address.
A total of 200 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Masson, Carolynne (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 2 shareholders, holds 99% shares (exactly 198 shares) and includes
Cornforth, Darren Robert - located at Omokoroa, Omokoroa,
Whangaca Trustee Limited - located at 15 Talisman Drive, Katikati.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Cornforth, Darren Robert, located at Omokoroa, Omokoroa (a director). Tbm Insurance Limited has been classified as "Insurance consultant service" (ANZSIC K642050).

Addresses

Principal place of activity

9 Lynley Park Drive, Omokoroa, Tauranga, 3114 New Zealand


Previous addresses

Address #1: 226 Plummers Piont Road, Rd2, Tauranga, 3172 New Zealand

Physical & registered address used from 16 Mar 2016 to 02 Sep 2016

Address #2: 20 Ruamoana Place, Omokoroa, 3114 New Zealand

Registered & physical address used from 25 Feb 2008 to 16 Mar 2016

Contact info
64 27 2227001
05 Jun 2019 Phone
darren@tbminsurance.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tbminsurance.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Masson, Carolynne Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 198
Director Cornforth, Darren Robert Omokoroa
Omokoroa
3114
New Zealand
Entity (NZ Limited Company) Whangaca Trustee Limited
Shareholder NZBN: 9429030395190
15 Talisman Drive
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cornforth, Darren Robert Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornforth, Denise Michelle Harbour View Road
Tauranga
3114
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Individual Cornforth, Denise Michelle Harbour View Road
Tauranga
3114
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Individual Cornforth, Sheryll Maree Jervoistown
Napier
Individual Cornforth, Darren Robert Omokoroa
Omokoroa
3114
New Zealand
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Individual Cornforth, Darren Robert Omokoroa
Omokoroa
3114
New Zealand
Directors

Darren Robert Cornforth - Director

Appointment date: 25 Feb 2008

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 11 Oct 2016

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