Tjb Solutions Limited was started on 04 Jan 2017 and issued a New Zealand Business Number of 9429045893896. This registered LTD company has been managed by 3 directors: Travis Vaughan Beesley - an active director whose contract began on 04 Jan 2017,
Andrew Reeve - an active director whose contract began on 25 May 2018,
Jennifer Urshula Beesley - an inactive director whose contract began on 04 Jan 2017 and was terminated on 05 Jan 2017.
As stated in our data (updated on 04 Apr 2024), this company uses 2 addresses: 17 Tacitus Place, Totara Vale, Auckland, 0629 (registered address),
17 Tacitus Place, Totara Vale, Auckland, 0629 (service address),
9 Sunview Street, Silverdale, Silverdale, 0932 (physical address).
Up until 01 Mar 2023, Tjb Solutions Limited had been using 9 Sunview Street, Silverdale, Silverdale as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 108 shares are held by 1 entity, namely:
Beesley, Travis Vaughan (a director) located at Perth postcode 6157.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 12 shares) and includes
Reeve, Andrew - located at Totara Vale, Auckland. Tjb Solutions Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
239 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 9 Sunview Street, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 18 Nov 2020 to 01 Mar 2023
Address #2: 239 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 13 Nov 2019 to 18 Nov 2020
Address #3: 19 Candlestick Place, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jan 2017 to 13 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108 | |||
| Director | Beesley, Travis Vaughan |
Perth 6157 Australia |
04 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Reeve, Andrew |
Totara Vale Auckland 0629 New Zealand |
25 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beesley, Jennifer |
Oteha Auckland 0632 New Zealand |
09 Mar 2017 - 15 Dec 2021 |
| Individual | Beesley, Jennifer |
Oteha Auckland 0632 New Zealand |
09 Mar 2017 - 15 Dec 2021 |
| Director | Jennifer Urshula Beesley |
Oteha Auckland 0632 New Zealand |
04 Jan 2017 - 04 Jan 2017 |
| Individual | Beesley, Rozanne Winifred |
11 Richardson Road Southbroom 4277 South Africa |
04 Jan 2017 - 04 Jan 2017 |
| Individual | Beesley, Rozanne |
Richardson Road Southbroom 4277 South Africa |
17 Jul 2017 - 29 May 2018 |
| Individual | Beesley, Jennifer Urshula |
Oteha Auckland 0632 New Zealand |
04 Jan 2017 - 04 Jan 2017 |
Travis Vaughan Beesley - Director
Appointment date: 04 Jan 2017
Address: Perth, 6157 Australia
Address used since 20 Feb 2023
Address: Perth, 6157 Australia
Address used since 15 Dec 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 04 Jan 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Nov 2019
Andrew Reeve - Director
Appointment date: 25 May 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 20 Feb 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 25 May 2018
Jennifer Urshula Beesley - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 05 Jan 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 04 Jan 2017
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