Tbag Trustees (Wk) Limited (issued a New Zealand Business Number of 9429041805558) was started on 15 Jun 2015. 1 address is in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 12 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sudhir Lala (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martyn Henderson (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 15 Jun 2022.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered | 12 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 15 Jun 2015 - current |
Sudhir Lala
Mission Bay, Auckland, 1071
Address used since 15 Jun 2015
Glendowie, Auckland, 1071
Address used since 27 Nov 2018 |
Director | 15 Jun 2015 - current |
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
One Tree Hill, Auckland, 1061
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 15 Jun 2015 - 12 Nov 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sudhir Lala Director |
St Heliers Auckland 1071 |
15 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Martyn Graeme Henderson Director |
Remuera Auckland 1050 |
15 Jun 2015 - current |
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