General information

Tbb Nominees Limited

Type: NZ Limited Company (Ltd)

9429030359628

New Zealand Business Number

4265138

Company Number

Registered

Company Status

Tbb Nominees Limited (issued an NZ business identifier of 9429030359628) was launched on 05 Feb 2013. 2 addresses are currently in use by the company: Level 36, Pwc Tower, 15 Customs Street West, Auckland City, 1010 (type: registered, physical). Level 29, Sap Tower, 151 Queen Street, Auckland City had been their physical address, until 22 Dec 2020. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (25% of shares), namely:
Thompson, Gregory William (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Greenwood, Samuel John (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Biddles, Joseph Wallis, located at Devonport, Auckland (a director). The Businesscheck database was updated on 26 Apr 2024.

Current address	Type	Used since
Level 36, Pwc Tower, 15 Customs Street West, Auckland City, 1010	Registered & physical & service	22 Dec 2020

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
Joseph Wallis Biddles Devonport, Auckland, 0624 Address used since 25 Jan 2019 Devonport, Auckland, 0624 Address used since 01 Apr 2014	Director	05 Feb 2013 - current
Gregory William Thompson Auckland Central, Auckland, 1010 Address used since 15 Feb 2023 Auckland Central, Auckland, 1010 Address used since 14 Dec 2020 Parnell, Auckland, 1052 Address used since 30 Jan 2015	Director	05 Feb 2013 - current
James Stuart Blackie St Heliers, Auckland, 1071 Address used since 22 May 2015	Director	05 Feb 2013 - current
Samuel John Greenwood Birkenhead, Auckland, 0626 Address used since 22 May 2015 Birkenhead, Auckland, 0626 Address used since 31 May 2019	Director	22 May 2015 - current

Addresses

Previous address	Type	Period
Level 29, Sap Tower, 151 Queen Street, Auckland City, 1010	Physical & registered	05 Feb 2013 - 22 Dec 2020

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

10 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Gregory William Director	Auckland Central Auckland 1010	05 Feb 2013 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Greenwood, Samuel John Individual	Birkenhead Auckland 0626	04 Jun 2015 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Biddles, Joseph Wallis Director	Devonport Auckland 0624	05 Feb 2013 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Blackie, James Stuart Director	St Heliers Auckland 1071	05 Feb 2013 - current

Location

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