T.f.b. Limited, a registered company, was started on 26 Sep 2006. 9429033846545 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 5 directors: Eileen Mary Howarth - an active director whose contract started on 26 Sep 2006,
Richard Thomas Howarth - an active director whose contract started on 21 Oct 2022,
Kieron Francis Howarth - an inactive director whose contract started on 26 Sep 2006 and was terminated on 07 Oct 2022,
Richard Thomas Howarth - an inactive director whose contract started on 26 Sep 2006 and was terminated on 08 May 2019,
Laurence Eyres - an inactive director whose contract started on 10 Jun 2008 and was terminated on 14 Feb 2011.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 9 Viridian Lane, Greenhithe, Auckland, 0632 (physical address),
9 Viridian Lane, Greenhithe, Auckland, 0632 (service address),
9 Viridian Lane, Greenhithe, Auckland, 0632 (registered address),
11 Polygon Road, St Heliers, Auckland (other address) among others.
T.f.b. Limited had been using 11 Polygon Road, St Heliers, Auckland as their physical address up to 01 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Howarth, Eileen Mary - located at 0632, Greenhithe, Auckland.
Previous address
Address #1: 11 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 26 Sep 2006 to 01 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Howarth, Eileen Mary |
Greenhithe Auckland 0632 New Zealand |
24 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howarth, Kieron Francis |
Torbay Auckland 0630 New Zealand |
24 Feb 2011 - 01 Nov 2022 |
| Individual | Eyres, Laurence |
Kohimarama Auckland New Zealand |
26 Sep 2006 - 24 Feb 2011 |
Eileen Mary Howarth - Director
Appointment date: 26 Sep 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2011
Richard Thomas Howarth - Director
Appointment date: 21 Oct 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Oct 2022
Kieron Francis Howarth - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 07 Oct 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2011
Richard Thomas Howarth - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 08 May 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2013
Laurence Eyres - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 14 Feb 2011
Address: Kohimarama, 1071 New Zealand
Address used since 10 Jun 2008
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