General information
Tbt Limited
Type: NZ Limited Company (Ltd)9429030329461
New Zealand Business Number
4326098
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Tbt Limited (New Zealand Business Number 9429030329461) was registered on 04 Mar 2013. 5 addresess are in use by the company: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office). Level 7, 3-13 Shortland Street, Auckland had been their physical address, up to 06 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lagoon Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the classification the ABS issued Tbt Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Sep 2016 |
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 15 Aug 2019 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 15 Aug 2019 |
Contact info
64 9 9208660
Phone (Phone)
pravir.tesiram@tgtlegal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 04 Mar 2013 - current |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 04 Mar 2013 - current |
|
Juliet Anna Moses
Address Withheld By Registrar, Address Withheld By Registrar, 9999
Address used since 07 May 2020
Westmere, Auckland, 1022
Address used since 07 May 2020
Auckland Central, Auckland, 1010
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - current |
|
Audrey Laurita Nanette Leese
Hurstmere Road, Takapuna, Auckland, 0622
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 07 Mar 2014 |
|
Audrey Laurita Nanette Leese
Hurstmere Road, Takapuna, Auckland, 0622
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 07 Mar 2014 |
Addresses
Principal place of activity
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Physical & registered | 04 Mar 2013 - 06 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagoon Capital Limited Shareholder NZBN: 9429041153604 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leese, Audrey Laurita Nanette Individual |
Hurstmere Road, Takapuna Auckland 0622 |
04 Mar 2013 - 28 Mar 2014 |
|
Audrey Laurita Nanette Leese Director |
Hurstmere Road, Takapuna Auckland 0622 |
04 Mar 2013 - 28 Mar 2014 |
|
Tesiram, Pravir Atindra Director |
Fern Glen Road South Auckland 1071 |
04 Mar 2013 - 03 Feb 2015 |
Location
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