General information

Tbs Auckland Limited

Type: NZ Limited Company (Ltd)
9429032233629
New Zealand Business Number
2247405
Company Number
Registered
Company Status
102396839
GST Number
M696285 - Sales Advisory Service
Industry classification codes with description

Tbs Auckland Limited (issued an NZBN of 9429032233629) was launched on 25 May 2009. 2 addresses are currently in use by the company: 45 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 189A Collingwood Street, Hamilton, 3204 had been their physical address, up until 03 Jul 2013. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 276 shares (27.6% of shares), namely:
Carroll, Robert Jack (a director) located at Oriental Bay, Wellington postcode 6011,
Hughes, Nigel Warren (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 26.4% of all shares (264 shares); it includes
Tabak Business Sales Limited (an entity) - located at Frankton, Hamilton. Moving on to the 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Finstad Property Portfolio Limited, located at Tauranga, Tauranga (an entity). "Sales advisory service" (ANZSIC M696285) is the classification the ABS issued to Tbs Auckland Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
45 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 03 Jul 2013
Contact info
64 7 8395863
Phone (Phone)
murray@tabak.co.nz
Email
www.tabak.co.nz
Website
Directors
Name and Address Role Period
Murray Donald Yeates
Saint Andrews, Hamilton, 3200
Address used since 01 Aug 2022
Huntington, Hamilton, 3210
Address used since 01 May 2019
Cambridge, 2351, 3434
Address used since 25 May 2009
Director 25 May 2009 - current
Robert Jack Carroll
Hatatai, Wellington, 6021
Address used since 25 Jul 2016
Director 28 Jul 2009 - current
Wouter Alexander Smith
Hauraki, Auckland, 0622
Address used since 03 Jun 2014
Director 28 Jul 2009 - current
Robert Kennedy Jack Carroll
Oriental Bay, Wellington, 6011
Address used since 25 Jul 2016
Director 28 Jul 2009 - current
Addresses
Previous address Type Period
189a Collingwood Street, Hamilton, 3204 Physical & registered 04 Aug 2009 - 03 Jul 2013
116 Cameron Road, Tauranga, 3110 Physical & registered 25 May 2009 - 04 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 276
Shareholder Name Address Period
Carroll, Robert Jack
Director
Oriental Bay
Wellington
6011
09 Nov 2018 - current
Hughes, Nigel Warren
Individual
Oriental Bay
Wellington
6011
09 Nov 2018 - current
Shares Allocation #2 Number of Shares: 264
Shareholder Name Address Period
Tabak Business Sales Limited
Shareholder NZBN: 9429032234305
Entity (NZ Limited Company)
Frankton
Hamilton
3204
30 Nov 2010 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Finstad Property Portfolio Limited
Shareholder NZBN: 9429033998053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Dec 2010 - current
Shares Allocation #4 Number of Shares: 160
Shareholder Name Address Period
Kerr, Kerr Family Trust 2
Individual
Bethlehem
Tauranga
3110
30 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Hatfield, Sandie Mary
Individual
Hataitai
Wellington
6021
30 Nov 2010 - 09 Nov 2018
Smith, Wouter Alexander
Individual
Ponsonby
Auckland
1011
30 Nov 2010 - 01 Dec 2010
Yeates, Murray Donald
Individual
Cambridge
2351
25 May 2009 - 30 Nov 2010
Location
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