T M B Group Limited was launched on 02 Oct 2001 and issued a business number of 9429036756070. The registered LTD company has been managed by 3 directors: Brennan James Sukhdeo - an active director whose contract started on 02 Oct 2001,
Lusiana Lotu Bolalailai - an active director whose contract started on 24 Jul 2009,
Lusiana Lotu Bolalailai - an inactive director whose contract started on 02 Oct 2001 and was terminated on 04 Apr 2003.
According to BizDb's information (last updated on 18 Mar 2024), the company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Until 12 Apr 2021, T M B Group Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bolalailai, Lusiana Lotu (an individual) located at Woodhill, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sukhdeo, Brennan James - located at Woodhill, Whangarei.
Previous addresses
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 09 May 2019 to 12 Apr 2021
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 May 2019 to 12 Apr 2021
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Oct 2015 to 08 May 2019
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Oct 2015 to 09 May 2019
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 09 Feb 2006 to 27 Oct 2015
Address: 42 Matipo St, Mt Eden, Auckland
Registered & physical address used from 02 Oct 2001 to 09 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bolalailai, Lusiana Lotu |
Woodhill Whangarei 0110 New Zealand |
27 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sukhdeo, Brennan James |
Woodhill Whangarei 0110 New Zealand |
02 Oct 2001 - |
Brennan James Sukhdeo - Director
Appointment date: 02 Oct 2001
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 23 Aug 2023
Address: Whangarei, 0176 New Zealand
Address used since 31 Mar 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2016
Lusiana Lotu Bolalailai - Director
Appointment date: 24 Jul 2009
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 23 Aug 2023
Address: Whangarei, 0176 New Zealand
Address used since 31 Mar 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2016
Lusiana Lotu Bolalailai - Director (Inactive)
Appointment date: 02 Oct 2001
Termination date: 04 Apr 2003
Address: Mt Eden, Auckland,
Address used since 02 Oct 2001
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