General information

Trb Investments Limited

Type: NZ Limited Company (Ltd)
9429030680951
New Zealand Business Number
3807739
Company Number
Registered
Company Status
109224685
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Trb Investments Limited (issued a business number of 9429030680951) was launched on 24 May 2012. 2 addresses are in use by the company: Unit O, 255A Browns Road, Manurewa, Auckland, 2102 (type: registered, physical). 35 Boston Road, Grafton, Auckland had been their registered address, until 02 Oct 2018. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 90 shares (9% of shares), namely:
Picard, Darrin Horace (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 5% of all shares (50 shares); it includes
Mccoll, Myles Anthony (an individual) - located at Graceville Qld,
Mccoll, Sonya Monique (an individual) - located at Graceville Qld. The next group of shareholders, share allotment (284 shares, 28.4%) belongs to 2 entities, namely:
Mccaulay, David John, located at Parnell, Auckland (an individual),
Mccaulay, Douglas Paul, located at Grafton, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Trb Investments Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Unit O, 255a Browns Road, Manurewa, Auckland, 2102 Registered & physical & service 02 Oct 2018
Contact info
Directors
Name and Address Role Period
Mark Robert Troughear
Sunnyhills, Auckland, 2010
Address used since 24 May 2012
Director 24 May 2012 - current
Douglas Paul Mccaulay
Grafton, Auckland, 1023
Address used since 03 Apr 2013
Director 24 May 2012 - current
Addresses
Previous address Type Period
35 Boston Road, Grafton, Auckland, 1023 Registered & physical 11 Apr 2013 - 02 Oct 2018
39 Boston Road, Grafton, Auckland, 1023 Physical & registered 24 May 2012 - 11 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Picard, Darrin Horace
Individual
Onehunga
Auckland
1061
24 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccoll, Myles Anthony
Individual
Graceville Qld
4075
24 May 2012 - current
Mccoll, Sonya Monique
Individual
Graceville Qld
4075
24 May 2012 - current
Shares Allocation #3 Number of Shares: 284
Shareholder Name Address Period
Mccaulay, David John
Individual
Parnell
Auckland
1052
24 May 2012 - current
Mccaulay, Douglas Paul
Director
Grafton
Auckland
1023
24 May 2012 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Troughear, Mark Robert
Director
Sunnyhills
Auckland
2010
24 May 2012 - current
Troughear, Nicola Jane
Individual
Sunnyhills
Auckland
2010
24 May 2012 - current
Shares Allocation #5 Number of Shares: 210
Shareholder Name Address Period
Hinton, Neil Robert
Individual
St Albans
Christchurch
8014
08 Nov 2019 - current
Shares Allocation #6 Number of Shares: 66
Shareholder Name Address Period
Mccaulay, David John
Individual
Parnell
Auckland
1052
24 May 2012 - current
Mccaulay, Douglas Paul
Director
Grafton
Auckland
1023
24 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Neil Robert
Individual
Saint Albans
Christchurch
8014
24 May 2012 - 24 Sep 2018
Hinton, Mandy Valerie Anne Sommerville
Individual
Saint Albans
Christchurch
8014
24 May 2012 - 08 Nov 2019
Walter, Dean Gordon
Individual
Katikati
Katikati
3129
24 May 2012 - 22 Jun 2016
Taylor, Ingrid Robyn
Individual
Saint Albans
Christchurch
8014
24 May 2012 - 24 Sep 2018
Hinton, Mandy Valerie Anne Sommerville
Individual
Saint Albans
Christchurch
8014
24 May 2012 - 08 Nov 2019
Location
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