Tbt Holdings Limited

Tbt Holdings Limited, a registered company, was started on 31 Jul 2003. 9429035853138 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been supervised by 4 directors: Russell Weaver - an active director whose contract began on 31 Jul 2003,
Beverly Margaret Weaver - an inactive director whose contract began on 01 Sep 2008 and was terminated on 01 Jul 2013,
Timothy John Thodey - an inactive director whose contract began on 31 Jul 2003 and was terminated on 01 Jul 2008,
Thomas David Hunter Donaldson - an inactive director whose contract began on 31 Jul 2003 and was terminated on 28 Jul 2006.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (postal address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (office address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (delivery address),
43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 (registered address) among others.
Tbt Holdings Limited had been using Flat 2, 36 Wilkinson Road, Ellerslie, Auckland as their registered address up to 07 Jul 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 6 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent).

Other active addresses

Address #4: 43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 New Zealand

Postal & office & delivery address used from 27 Jul 2021

Principal place of activity

43 Partridge Road, Hawea Flat, Wanaka Rd2, 9382 New Zealand

Previous addresses

Address #1: Flat 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 05 Jul 2018 to 07 Jul 2021

Address #2: 1, 59 Ngatiawa Street, One Tree Hil, Auckland, 1061 New Zealand

Registered & physical address used from 23 Aug 2012 to 05 Jul 2018

Address #3: Flat 6, 169 Portland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Jul 2010 to 23 Aug 2012

Address #4: 305 Lawford Road, Rd6, West Melton, Christchurch New Zealand

Physical & registered address used from 16 Jul 2007 to 16 Jul 2010

Address #5: Level 1, 254 Montreal Street, Christchurch

Physical & registered address used from 22 Jul 2005 to 16 Jul 2007

Address #6: Suite 11, Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland

Registered & physical address used from 31 Jul 2003 to 22 Jul 2005

Previous Shareholders

Russell Weaver - Director

Appointment date: 31 Jul 2003

Beverly Margaret Weaver - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 01 Jul 2013

Timothy John Thodey - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 01 Jul 2008

Thomas David Hunter Donaldson - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 28 Jul 2006