Tbl Systems Limited, a registered company, was incorporated on 02 Apr 2007. 9429033539584 is the business number it was issued. The company has been managed by 2 directors: Vincent John Martin-Smith - an active director whose contract began on 02 Apr 2007,
Susan Ann Martin-Smith - an inactive director whose contract began on 02 Apr 2007 and was terminated on 23 Sep 2018.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 1548 Carrington Road, Rd 1, New Plymouth, 4371 (type: office, postal).
Tbl Systems Limited had been using 33 Hobart Drive, Spotswood, New Plymouth, New Zealand as their registered address up until 19 Dec 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 02 Apr 2007 to 11 Feb 2010 they were named Tbl Accounting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 18a Tupare Place, Highlands Park, New Plymouth, 4312 New Zealand
Delivery address used from 06 Jun 2019
Principal place of activity
1548 Carrington Road, Rd 1, New Plymouth, 4371 New Zealand
Previous address
Address #1: 33 Hobart Drive, Spotswood, New Plymouth, New Zealand
Registered & physical address used from 02 Apr 2007 to 19 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hughes, Bronwyn Marie |
Rd 1 New Plymouth 4371 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Martin-smith, Vincent John |
Rd 1 New Plymouth 4371 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin-smith, Susan Ann |
R D 1 New Plymouth New Zealand |
02 Apr 2007 - 06 Jun 2019 |
Vincent John Martin-smith - Director
Appointment date: 02 Apr 2007
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 Jun 2010
Susan Ann Martin-smith - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 23 Sep 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 Jun 2010
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