General information
Tbk Capital Limited
Type: NZ Limited Company (Ltd)9429031215640
New Zealand Business Number
3274828
Company Number
Registered
Company Status
106385297
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Tbk Capital Limited (issued a New Zealand Business Number of 9429031215640) was incorporated on 16 Feb 2011. 8 addresess are currently in use by the company: Level 10,120 Albert Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 20 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Capital Comment Holdings Limited (an entity) located at Auckland postcode 1010. "Business consultant service" (business classification M696205) is the category the ABS issued to Tbk Capital Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 16 Feb 2011 |
| Level 10,120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Oct 2017 |
| Level 10,120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Oct 2017 |
| Level 10,120 Albert Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 05 Sep 2023 |
Contact info
64 21 902901
Phone
john.paine@tbkcapital.co.nz
Email
murray@tabak.co.nz
Email
www.tbkcapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Craig Paine
Parnell, Auckland, 1052
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Alexander Wouter Smith
Hauraki, Auckland, 0622
Address used since 26 Aug 2014 |
Director | 16 Feb 2011 - 01 Sep 2020 |
|
Murray Donald Yeates
Cambridge, Cambridge, 3434
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Sep 2020 |
|
John Robert Craig Paine
Remuera, Auckland, 1050
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 19 Nov 2015 |
|
Murray Donald Yeates
Cambridge, Cambridge, 3434
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - 11 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 10,120 Albert Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 05 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Feb 2011 - 20 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Comment Holdings Limited Shareholder NZBN: 9429031151399 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbs Auckland Limited Shareholder NZBN: 9429032233629 Company Number: 2247405 Entity |
Frankton Hamilton 3204 |
16 Feb 2011 - 08 Sep 2020 |
|
Tbs Auckland Limited Shareholder NZBN: 9429032233629 Company Number: 2247405 Entity |
Frankton Hamilton 3204 |
16 Feb 2011 - 08 Sep 2020 |
Location
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