Tbig Trustee Limited
Type: NZ Limited Company (Ltd)Tbig Trustee Limited (New Zealand Business Number 9429043401758) was launched on 15 Nov 2016. 5 addresess are currently in use by the company: 86 Victoria Street, Wellington, 6011 (type: postal, office). 42-52 Willis Street, Wellington had been their physical address, until 14 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Building Intelligence Group Limited (an entity) located at Level 4, 86 Victoria Street, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Tbig Trustee Limited. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 14 Aug 2017 |
| 86 Victoria Street, Wellington, 6011 | Postal & office & delivery | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murdoch Macaskill
Karori, Wellington, 6035
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Brent Charles Thomson
Remuera, Auckland, 1050
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
David Raymon Mann
Kelburn, Wellington, 6012
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
| 86 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 42-52 Willis Street, Wellington, 6011 | Physical | 15 Nov 2016 - 14 Aug 2017 |
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 15 Nov 2016 - 14 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Building Intelligence Group Limited Shareholder NZBN: 9429038287695 Entity (NZ Limited Company) |
Level 4 86 Victoria Street, Wellington 6011 |
15 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Building Intelligence Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 815949 |
| Country of origin | NZ |
| Address |
Pocock Tong Trass Limited Level 4 86 Victoria Street, Wellington 6011 |
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