General information

Tb Trustees 2015 Limited

Type: NZ Limited Company (Ltd)
9429041966990
New Zealand Business Number
5799387
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Tb Trustees 2015 Limited (issued an NZ business identifier of 9429041966990) was launched on 11 Sep 2015. 6 addresess are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 24 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chalk Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Broos, Tim (a director) - located at Albany, Auckland. "Business service nec" (business classification N729910) is the classification the ABS issued Tb Trustees 2015 Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
2 Danbury Drive, Torbay, Auckland, 0630 Registered & physical & service 24 Sep 2015
24 Augustus Terrace, Parnell, Auckland, 1052 Registered & service 26 May 2023
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Tim Broos
Albany, Auckland, 0632
Address used since 18 May 2023
Torbay, Auckland, 0630
Address used since 11 Sep 2015
Director 11 Sep 2015 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2015 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chalk Trustees Limited
Shareholder NZBN: 9429043340583
Entity (NZ Limited Company)
Parnell
Auckland
1052
10 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Broos, Tim
Director
Albany
Auckland
0632
11 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity
11 Sep 2015 - 10 Nov 2016
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity
11 Sep 2015 - 10 Nov 2016
Location
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