Tsbe Limited, a registered company, was launched on 17 Sep 2009. 9429031909525 is the NZ business number it was issued. The company has been managed by 1 director, named Devon Wade Nel - an active director whose contract started on 17 Sep 2009.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Kaipara Portage Road, Riverhead, Riverhead, 0820 (category: registered, physical).
Tsbe Limited had been using 14 Stafford Road, Northcote Point, Auckland as their registered address up until 30 May 2017.
Old names for the company, as we established at BizDb, included: from 17 Sep 2009 to 21 Jul 2011 they were called Lenved Trading Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Nel, Devon Wade (a director) located at Riverhead, Riverhead postcode 0820,
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 14 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 24 May 2016 to 30 May 2017
Address: 943 East Coast Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Jun 2013 to 24 May 2016
Address: 38 Esmonde Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jul 2011 to 06 Jun 2013
Address: 7 Falstone Lane, Browns' Bay, Auckland New Zealand
Physical & registered address used from 17 Sep 2009 to 27 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nel, Devon Wade |
Riverhead Riverhead 0820 New Zealand |
15 Nov 2022 - |
| Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
12 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nel, Devon Wade |
Riverhead Riverhead 0820 New Zealand |
17 Sep 2009 - 05 May 2020 |
| Individual | Nel, Devon Wade |
Riverhead Riverhead 0820 New Zealand |
17 Sep 2009 - 05 May 2020 |
Devon Wade Nel - Director
Appointment date: 17 Sep 2009
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 11 Nov 2016
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