T M B Group Limited
Type: NZ Limited Company (Ltd)T M B Group Limited (New Zealand Business Number 9429036756070) was registered on 02 Oct 2001. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 142 Broadway, Newmarket, Auckland had been their physical address, up until 12 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bolalailai, Lusiana Lotu (an individual) located at Woodhill, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sukhdeo, Brennan James (an individual) - located at Woodhill, Whangarei. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brennan James Sukhdeo
Woodhill, Whangarei, 0110
Address used since 23 Aug 2023
Whangarei, 0176
Address used since 31 Mar 2021
Mt Eden, Auckland, 1024
Address used since 22 Apr 2016 |
Director | 02 Oct 2001 - current |
|
Lusiana Lotu Bolalailai
Woodhill, Whangarei, 0110
Address used since 23 Aug 2023
Whangarei, 0176
Address used since 31 Mar 2021
Mt Eden, Auckland, 1024
Address used since 22 Apr 2016 |
Director | 24 Jul 2009 - current |
|
Lusiana Lotu Bolalailai
Mt Eden, Auckland,
Address used since 02 Oct 2001 |
Director | 02 Oct 2001 - 04 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical | 09 May 2019 - 12 Apr 2021 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 08 May 2019 - 12 Apr 2021 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 27 Oct 2015 - 08 May 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 27 Oct 2015 - 09 May 2019 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 09 Feb 2006 - 27 Oct 2015 |
| 42 Matipo St, Mt Eden, Auckland | Registered & physical | 02 Oct 2001 - 09 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolalailai, Lusiana Lotu Individual |
Woodhill Whangarei 0110 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sukhdeo, Brennan James Individual |
Woodhill Whangarei 0110 |
02 Oct 2001 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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|
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|
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|
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