Tbag Trustees (Lbft) Limited, a registered company, was incorporated on 03 Jul 2015. 9429041837436 is the NZBN it was issued. This company has been supervised by 4 directors: Sudhir Kant Lala - an active director whose contract started on 03 Jul 2015,
Martyn Graeme Henderson - an active director whose contract started on 03 Jul 2015,
Sudhir Lala - an active director whose contract started on 03 Jul 2015,
Nigel Richard Arkell - an inactive director whose contract started on 17 Aug 2015 and was terminated on 31 Mar 2017.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Tbag Trustees (Lbft) Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 04 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jul 2015 to 04 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
03 Jul 2015 - |
Sudhir Kant Lala - Director
Appointment date: 03 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Martyn Graeme Henderson - Director
Appointment date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Oct 2016
Sudhir Lala - Director
Appointment date: 03 Jul 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2015
Nigel Richard Arkell - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build