Tbft Holdings Limited, a registered company, was incorporated on 26 Jan 2018. 9429046568168 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 6 directors: Suresh Nagaiya - an active director whose contract started on 07 May 2021,
Gael Nagaiya - an active director whose contract started on 07 May 2021,
Brett Avon Leavett Carpenter - an inactive director whose contract started on 05 Apr 2018 and was terminated on 10 May 2021,
Eung Chul Jon - an inactive director whose contract started on 05 Apr 2018 and was terminated on 10 May 2021,
Emmanuel Suresh Nagaiya - an inactive director whose contract started on 26 Jan 2018 and was terminated on 06 Apr 2018.
Last updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Brighton Road, Parnell, Auckland, 1052 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Brighton Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nagaiya, Emmanuel Suresh |
Parnell Auckland 1052 New Zealand |
26 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Nagaiya, Gael May |
Parnell Auckland 1052 New Zealand |
26 Jan 2018 - |
Suresh Nagaiya - Director
Appointment date: 07 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2021
Gael Nagaiya - Director
Appointment date: 07 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2021
Brett Avon Leavett Carpenter - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 10 May 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 05 Apr 2018
Eung Chul Jon - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 10 May 2021
Address: Auckland Central, 1010 New Zealand
Address used since 05 Apr 2018
Emmanuel Suresh Nagaiya - Director (Inactive)
Appointment date: 26 Jan 2018
Termination date: 06 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2018
Gael May Nagaiya - Director (Inactive)
Appointment date: 26 Jan 2018
Termination date: 06 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Jan 2018
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