Tbk Network Limited

Tbk Network Limited, a registered company, was registered on 26 Jun 2003. 9429035951421 is the number it was issued. "Kitchenware wholesaling" (ANZSIC F373320) is how the company has been categorised. The company has been run by 10 directors: Michael William Mclay - an active director whose contract began on 26 Jun 2003,
Mike Mclay - an active director whose contract began on 26 Jun 2003,
Neil Graeme Thomson - an active director whose contract began on 20 Aug 2014,
Karen Lee Ann Lupi - an active director whose contract began on 24 May 2021,
Karen Lupi - an active director whose contract began on 24 May 2021.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: Unit I, 20 Te Pai Place, Henderson, Auckland, 0610 (category: delivery, office).
Tbk Network Limited had been using Vinery Lane, Whangarei as their physical address up to 11 Mar 2011.
A total of 6 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (16.67%). Lastly we have the 3rd share allotment (1 share 16.67%) made up of 1 entity.

Other active addresses

Address #4: Unit I, 20 Te Pai Place, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 30 Oct 2023

Principal place of activity

293 Lincoln Road, Waitakere City, Auckland, 0610 New Zealand

Previous addresses

Address #1: Vinery Lane, Whangarei New Zealand

Physical address used from 02 Feb 2010 to 11 Mar 2011

Address #2: Vinery Lane, Whangarei New Zealand

Registered address used from 23 Jul 2009 to 11 Mar 2011

Address #3: 141 Victoria St West, Auckland City

Registered address used from 28 Feb 2005 to 23 Jul 2009

Address #4: 141 Victoria St West, Auckland City

Physical address used from 28 Feb 2005 to 02 Feb 2010

Address #5: 184 Bombay Road, Bombay, Auckland

Registered & physical address used from 03 Feb 2004 to 28 Feb 2005

Address #6: 184 Bombay Rd, Bombay, Auckland

Registered & physical address used from 04 Dec 2003 to 03 Feb 2004

Address #7: 155 Laingholm Drive, Laingholm, Auckland

Physical & registered address used from 26 Jun 2003 to 04 Dec 2003

Previous Shareholders

Michael William Mclay - Director

Appointment date: 26 Jun 2003

Mike Mclay - Director

Appointment date: 26 Jun 2003

Neil Graeme Thomson - Director

Appointment date: 20 Aug 2014

Karen Lee Ann Lupi - Director

Appointment date: 24 May 2021

Karen Lupi - Director

Appointment date: 24 May 2021

Warwick Maehl - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 12 Aug 2020

Arthur Geoffrey Swan - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 02 May 2019

James Bragger - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 13 Aug 2012

Max Hutchings - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 05 Mar 2010

Allan Douglas Youl - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 02 Jul 2007