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Tb Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041966990
NZBN
5799387
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
2 Danbury Drive
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Sep 2015
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 May 2023
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Nov 2023

Tb Trustees 2015 Limited was registered on 11 Sep 2015 and issued a business number of 9429041966990. The registered LTD company has been managed by 1 director, named Tim Broos - an active director whose contract started on 11 Sep 2015.
As stated in BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, service).
Until 24 Sep 2015, Tb Trustees 2015 Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chalk Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Broos, Tim - located at Albany, Auckland. Tb Trustees 2015 Limited was classified as "Business service nec" (business classification N729910).

Addresses

Previous address

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2015 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Chalk Trustees Limited
Shareholder NZBN: 9429043340583
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Broos, Tim Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Directors

Tim Broos - Director

Appointment date: 11 Sep 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 May 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Sep 2015

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